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THE BLU 365 GROUP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Blu 365 Group Holdings Ltd. The company was founded 6 years ago and was given the registration number 11197151. The firm's registered office is in DUDLEY. You can find them at Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE BLU 365 GROUP HOLDINGS LTD
Company Number:11197151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom, DY1 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finch House, 28-30 Wolverhampton Street, Dudley, United Kingdom, DY1 1DB

Director09 February 2018Active
Finch House, 28-30 Wolverhampton Street, Dudley, United Kingdom, DY1 1DB

Director09 August 2018Active

People with Significant Control

Mr Tom Rossiter
Notified on:03 July 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Finch House, 28-30 Wolverhampton Street, Dudley, United Kingdom, DY1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ty Roy Whitehead
Notified on:09 February 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Finch House, 28-30 Wolverhampton Street, Dudley, United Kingdom, DY1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-01Gazette

Gazette filings brought up to date.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Change account reference date company previous shortened.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Change person director company with change date.

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2018-08-03Resolution

Resolution.

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