BLUE GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

11693006

Incorporation date

23/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

31/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

08/01/2026

Appointment of Mr Jason Smith as a director on 2025-12-19

View PDF (2 pages)

07/01/2026

Termination of appointment of Esmeralda Toni as a director on 2025-12-19

View PDF (1 pages)

07/11/2025

Termination of appointment of Sanjay Patel as a director on 2025-10-24

View PDF (1 pages)

04/10/2025

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

View PDF (34 pages)

26/09/2025

Appointment of Wallace Lo as a director on 2025-09-25

View PDF (2 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

27/05/2025

Resolutions

View PDF (2 pages)

16/05/2025

Termination of appointment of Martin Mcloughlin as a director on 2025-05-09

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2025

Appointment of Ms Esmeralda Toni as a director on 2025-01-17

View PDF (2 pages)

22/01/2025

Termination of appointment of Paul Vincent Taylor as a director on 2025-01-17

View PDF (1 pages)

22/01/2025

Appointment of Mr Sanjay Patel as a director on 2025-01-17

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (5 pages)

20/02/2024

Resolutions

View PDF (1 pages)

20/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

12/02/2024

Certificate of change of name

View PDF (3 pages)

09/02/2024

Registered office address changed from 118 Piccadilly, Mayfair, London, England Piccadilly London W1J 7NW England to 118 Piccadilly Mayfair London W1J 7NW on 2024-02-09

View PDF (1 pages)

09/02/2024

Appointment of Mr Martin Mcloughlin as a director on 2024-02-09

View PDF (2 pages)

08/11/2023

Previous accounting period shortened from 2023-02-10 to 2022-12-31

View PDF (1 pages)

25/10/2023

Resolutions

View PDF (2 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (22 pages)

13/09/2023

Accounts for a dormant company made up to 2022-02-10

View PDF (4 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

13/06/2023

Current accounting period shortened from 2022-11-30 to 2022-02-10

View PDF (1 pages)

26/04/2023

Registered office address changed from Office 201 118 Piccadilly Mayfair London W1J 7NW England to 118 Piccadilly, Mayfair, London, England Piccadilly London W1J 7NW on 2023-04-26

View PDF (1 pages)

13/04/2023

Director's details changed for Mr Paul Vincent Taylor on 2023-04-13

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

13/04/2023

Change of details for Mr Paul Vincent Taylor as a person with significant control on 2023-04-13

View PDF (2 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

25/10/2022

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Paul Vincent	Director	23/11/2018 - 17/01/2025	128
Mcloughlin, Martin	Director	09/02/2024 - 09/05/2025	9
Patel, Sanjay	Director	17/01/2025 - 24/10/2025	10
Smith, Jason	Director	19/12/2025 - Present	7
Toni, Esmeralda	Director	17/01/2025 - 19/12/2025	12

Persons with Significant Control

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

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

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Description

About BLUE GROUP HOLDINGS LTD

BLUE GROUP HOLDINGS LTD is an(a) Active company incorporated on 23/11/2018 with the registered office located at 118 Piccadilly Mayfair, London W1J 7NW. There are currently 2 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 GROUP HOLDINGS LTD?

BLUE GROUP HOLDINGS LTD is currently Active. It was registered on 23/11/2018 .

Where is BLUE GROUP HOLDINGS LTD located?

BLUE GROUP HOLDINGS LTD is registered at 118 Piccadilly Mayfair, London W1J 7NW.

What does BLUE GROUP HOLDINGS LTD do?

BLUE GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE GROUP HOLDINGS LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-25 with updates.