BLUE AUTO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09158594

Incorporation date

01/08/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2014)

16/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (5 pages)

15/12/2025

Satisfaction of charge 091585940001 in full

View PDF (1 pages)

10/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (9 pages)

07/11/2024

Appointment of Ali Riaz Chaudhry as a director on 2024-10-11

View PDF (2 pages)

15/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Statement of capital on 2024-10-02

View PDF (9 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (5 pages)

14/08/2024

Termination of appointment of Tikendra Patel as a director on 2024-08-02

View PDF (1 pages)

28/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

11/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (6 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (9 pages)

03/04/2023

Termination of appointment of Daniel Robert Lock as a director on 2023-03-29

View PDF (1 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-04-13

View PDF (5 pages)

20/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

14/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (10 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (5 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (5 pages)

13/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2021

Resolutions

View PDF (7 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (5 pages)

05/10/2021

Memorandum and Articles of Association

View PDF (45 pages)

20/09/2021

Director's details changed for Mr Daniel Robert Lock on 2021-09-20

View PDF (2 pages)

20/09/2021

Registered office address changed from C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER England to Darenth House 84 Main Road Sundridge Kent TN14 6ER on 2021-09-20

View PDF (1 pages)

01/09/2021

Appointment of Mr Daniel Robert Lock as a director on 2021-08-19

View PDF (2 pages)

15/07/2021

Group of companies' accounts made up to 2020-12-30

View PDF (47 pages)

09/07/2021

Director's details changed for Mr Stuart John Williams on 2021-07-01

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (7 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (4 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (4 pages)

30/04/2021

Termination of appointment of John Patrick Stein as a director on 2021-04-30

View PDF (1 pages)

19/04/2021

Director's details changed for Mr Stuart John Williams on 2021-04-01

View PDF (2 pages)

21/01/2021

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

14/01/2021

Change of constitution by enactment

View PDF (2 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (45 pages)

14/01/2021

Resolutions

View PDF (1 pages)

03/09/2020

Director's details changed for Mr John Patrick Stein on 2019-09-03

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Samuel Robert Jones on 2014-09-30

View PDF (2 pages)

09/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (56 pages)

26/05/2020

Auditor's resignation

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (7 pages)

19/02/2020

Group of companies' accounts made up to 2018-12-31

View PDF (67 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Stuart John Williams as a director on 2019-09-03

View PDF (2 pages)

18/09/2019

Appointment of Mr John Patrick Stein as a director on 2019-09-03

View PDF (2 pages)

19/07/2019

Registration of a charge

View PDF (0 pages)

10/07/2019

Registration of charge 091585940001, created on 2019-07-02

View PDF (66 pages)

25/06/2019

Resolutions

View PDF (47 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-06-10

View PDF (4 pages)

16/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (7 pages)

13/02/2019

Appointment of Mr Tikendra Patel as a director on 2019-01-21

View PDF (2 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (14 pages)

02/08/2018

Amended group of companies' accounts made up to 2017-12-31

View PDF (51 pages)

17/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (51 pages)

04/07/2018

Sub-division of shares on 2018-05-31

View PDF (14 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (13 pages)

19/06/2018

Resolutions

View PDF (1 pages)

19/06/2018

Resolutions

View PDF (44 pages)

21/05/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

31/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (51 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

21/10/2016

Termination of appointment of Daniel Edward Rosenberg as a director on 2016-10-11

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (8 pages)

28/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

25/01/2016

Registered office address changed from One Connaught Place London W2 2ET to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 2016-01-25

View PDF (1 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-09-16

View PDF (10 pages)

18/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-01

View PDF (20 pages)

11/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (11 pages)

20/10/2014

Change of share class name or designation

View PDF (2 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (11 pages)

20/10/2014

Sub-division of shares on 2014-09-30

View PDF (5 pages)

20/10/2014

Resolutions

View PDF (42 pages)

20/10/2014

Appointment of Samuel Robert Jones as a director on 2014-09-30

View PDF (3 pages)

01/08/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

01/08/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Tarun	Director	01/08/2014 - Present	23
Williams, Stuart John	Director	03/09/2019 - Present	3
Jones, Samuel Robert	Director	30/09/2014 - Present	18
Chaudhry, Ali Riaz	Director	11/10/2024 - Present	5
Patel, Tikendra	Director	21/01/2019 - 02/08/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE AUTO HOLDINGS LIMITED

BLUE AUTO HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/2014 with the registered office located at Darenth House, 84 Main Road, Sundridge, Kent TN14 6ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE AUTO HOLDINGS LIMITED?

BLUE AUTO HOLDINGS LIMITED is currently Active. It was registered on 01/08/2014 .

Where is BLUE AUTO HOLDINGS LIMITED located?

BLUE AUTO HOLDINGS LIMITED is registered at Darenth House, 84 Main Road, Sundridge, Kent TN14 6ER.

What does BLUE AUTO HOLDINGS LIMITED do?

BLUE AUTO HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUE AUTO HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-03 with updates.