BLUE I HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14468564

Incorporation date

07/11/2022

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

10/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

19/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (7 pages)

09/05/2025

Termination of appointment of Lisa Helen Dainty as a director on 2025-05-09

View PDF (1 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (5 pages)

04/04/2025

Resolutions

View PDF (3 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (61 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

02/08/2024

Previous accounting period shortened from 2023-11-30 to 2023-08-31

View PDF (1 pages)

02/08/2024

Accounts for a small company made up to 2023-08-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

03/10/2023

Appointment of Mr Stuart Warriner as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Appointment of Miss Lisa Helen Dainty as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Mark Thomas Rigby as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Mrs Jill Caroline Williams as a director on 2023-09-30

View PDF (2 pages)

29/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (5 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (58 pages)

09/01/2023

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 8 Whitehall Cross Leeds LS12 5XE on 2023-01-09

View PDF (1 pages)

06/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Appointment of Mr Mark Thomas Rigby as a director on 2022-12-16

View PDF (2 pages)

22/12/2022

Change of details for Mr Lee Thomas Bradshaw as a person with significant control on 2022-12-16

View PDF (2 pages)

22/12/2022

Notification of Stephen Michael Warne as a person with significant control on 2022-12-16

View PDF (2 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (5 pages)

22/12/2022

Notification of Bgf Investment Management Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

21/12/2022

Registration of charge 144685640003, created on 2022-12-16

View PDF (38 pages)

20/12/2022

Registration of charge 144685640002, created on 2022-12-16

View PDF (39 pages)

16/12/2022

Registration of charge 144685640001, created on 2022-12-16

View PDF (51 pages)

07/11/2022

Incorporation

View PDF (10 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

31/08/2024

Next confirmation date

06/11/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Bradshaw, Lee Thomas	Director	07/11/2022 - Present	13
Warne, Stephen Michael	Director	07/11/2022 - Present	10
Rigby, Mark Thomas	Director	16/12/2022 - 30/09/2023	8
Dainty, Lisa Helen	Director	30/09/2023 - 09/05/2025	2
Williams, Jill Caroline	Director	30/09/2023 - Present	3

Persons with Significant Control

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

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Description

About BLUE I HOLDINGS LIMITED

BLUE I HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2022 with the registered office located at 8 Whitehall Cross, Leeds LS12 5XE. 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 I HOLDINGS LIMITED?

BLUE I HOLDINGS LIMITED is currently Active. It was registered on 07/11/2022 .

Where is BLUE I HOLDINGS LIMITED located?

BLUE I HOLDINGS LIMITED is registered at 8 Whitehall Cross, Leeds LS12 5XE.

What does BLUE I HOLDINGS LIMITED do?

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

What is the latest filing for BLUE I HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-06 with updates.