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BLUE FLAG HOLDINGS LTD

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BLUE FLAG HOLDINGS LTD

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Key Data

Status

Active

Company No.

11114667

Incorporation date

18/12/2017

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

18 Chivers Way, Northstowe, Cambridge CB24 1AHCopy
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Latest events (Record since 18/12/2017)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon23/07/2024
Change of details for Mr John O'grady Potgieter as a person with significant control on 2024-07-23
View PDF (2 pages)
dot icon13/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon07/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/10/2023
Registered office address changed from Flat 1 19a West Street Marlow Buckinghamshire SL7 2LS United Kingdom to 18 Chivers Way Northstowe Cambridge CB24 1AH on 2023-10-24
View PDF (1 pages)
dot icon22/08/2023
Termination of appointment of Rf Secretaries Limited as a secretary on 2023-08-22
View PDF (1 pages)
dot icon18/08/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 1 19a West Street Marlow Buckinghamshire SL7 2LS on 2023-08-18
View PDF (1 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon16/08/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-28 with updates
View PDF (4 pages)
dot icon28/07/2021
Cessation of Cherie-Ann Potgieter as a person with significant control on 2021-06-30
View PDF (1 pages)
dot icon28/07/2021
Notification of John Potgieter as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon27/07/2021
Termination of appointment of Cherie-Ann Potgieter as a director on 2021-06-30
View PDF (1 pages)
dot icon22/07/2021
Appointment of Mr John Potgieter as a director on 2021-06-30
View PDF (2 pages)
dot icon16/02/2021
Appointment of Rf Secretaries Limited as a secretary on 2021-02-15
View PDF (2 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with updates
View PDF (4 pages)
dot icon02/09/2020
Appointment of Mrs Cherie-Ann Potgieter as a director on 2020-08-28
View PDF (2 pages)
dot icon02/09/2020
Cessation of Flying Fish Transport Ltd as a person with significant control on 2020-08-28
View PDF (1 pages)
dot icon02/09/2020
Notification of Cherie-Ann Potgieter as a person with significant control on 2020-08-28
View PDF (2 pages)
dot icon02/09/2020
Termination of appointment of John Potgieter as a director on 2020-08-28
View PDF (1 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with updates
View PDF (4 pages)
dot icon06/08/2020
Termination of appointment of Cherieann Potgieter as a director on 2020-08-06
View PDF (1 pages)
dot icon06/08/2020
Cessation of Cherie-Ann Potgieter as a person with significant control on 2020-08-06
View PDF (1 pages)
dot icon06/08/2020
Notification of Flying Fish Transport Ltd as a person with significant control on 2020-08-06
View PDF (2 pages)
dot icon06/08/2020
Appointment of Mr John Potgieter as a director on 2020-08-06
View PDF (2 pages)
dot icon31/07/2020
Registered office address changed from 1 Walton House 19a West Street Marlow SL7 2LS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-07-31
View PDF (1 pages)
dot icon31/07/2020
Director's details changed for Mrs Cherieann Potgieter on 2020-07-31
View PDF (2 pages)
dot icon12/06/2020
Amended total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon19/02/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon19/02/2020
Confirmation statement made on 2019-12-17 with updates
View PDF (4 pages)
dot icon13/11/2019
Registered office address changed from 6 Eton Place Marlow SL7 2QA England to 1 Walton House 19a West Street Marlow SL7 2LS on 2019-11-13
View PDF (1 pages)
dot icon06/05/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon18/01/2019
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon18/01/2019
Director's details changed for Cherie-Ann Spyrou on 2018-02-23
View PDF (2 pages)
dot icon07/01/2019
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 6 Eton Place Marlow SL7 2QA on 2019-01-07
View PDF (1 pages)
dot icon07/01/2019
Change of details for Cherie-Ann Spyrou as a person with significant control on 2019-01-07
View PDF (2 pages)
dot icon18/12/2017
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£8,004.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.44K
-
0.00
8.00K
-
2022
0
29.34K
-
0.00
8.00K
-
2022
0
29.34K
-
0.00
8.00K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

29.34K £Ascended210.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RF SECRETARIES LIMITED
Corporate Secretary
15/02/2021 - 22/08/2023
3786
Potgieter, John
Director
06/08/2020 - 28/08/2020
-
Mrs Cherie-Ann Potgieter
Director
28/08/2020 - 30/06/2021
4
Mrs Cherie-Ann Potgieter
Director
18/12/2017 - 06/08/2020
4
Potgieter, John O'grady
Director
30/06/2021 - Present
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BLUE FLAG HOLDINGS LTD

BLUE FLAG HOLDINGS LTD is an(a) Active company incorporated on 18/12/2017 with the registered office located at 18 Chivers Way, Northstowe, Cambridge CB24 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FLAG HOLDINGS LTD?

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BLUE FLAG HOLDINGS LTD is currently Active. It was registered on 18/12/2017 .

Where is BLUE FLAG HOLDINGS LTD located?

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BLUE FLAG HOLDINGS LTD is registered at 18 Chivers Way, Northstowe, Cambridge CB24 1AH.

What does BLUE FLAG HOLDINGS LTD do?

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BLUE FLAG HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE FLAG HOLDINGS LTD?

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The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.