BLUE INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10638438

Incorporation date

24/02/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2017)

24/03/2026

Notification of Martin Richard Cox as a person with significant control on 2025-10-29

View PDF (2 pages)

16/03/2026

Cessation of Andrew Dennis Edgar Cavaghan as a person with significant control on 2025-05-14

View PDF (1 pages)

16/03/2026

Cessation of Mark Andrew Green as a person with significant control on 2025-10-29

View PDF (1 pages)

16/03/2026

Notification of William Robert Lunn-Rockliffe as a person with significant control on 2025-10-29

View PDF (2 pages)

16/03/2026

Cessation of Gregory Scott Newman as a person with significant control on 2025-10-29

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

08/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

08/01/2026

Amended total exemption full accounts made up to 2022-12-31

View PDF (31 pages)

29/10/2025

Termination of appointment of Mark Andrew Green as a director on 2025-10-22

View PDF (1 pages)

29/10/2025

Appointment of Mr William Robert Lunn-Rockliffe as a director on 2025-10-22

View PDF (2 pages)

14/05/2025

Termination of appointment of Andrew Dennis Edgar Cavaghan as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Termination of appointment of David Allen Edward as a director on 2025-05-12

View PDF (1 pages)

25/04/2025

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

View PDF (30 pages)

16/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

16/04/2025

Accounts for a small company made up to 2021-12-31

View PDF (34 pages)

01/11/2024

Termination of appointment of Gregory Scott Newman as a director on 2024-11-01

View PDF (1 pages)

01/11/2024

Appointment of Mr Martin Richard Cox as a director on 2024-11-01

View PDF (2 pages)

17/10/2024

Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2024-10-15

View PDF (2 pages)

17/10/2024

Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2024-10-15

View PDF (2 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (4 pages)

04/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Registered office address changed from 4 Queen Street Bath BA1 1HE England to 124 City Road London EC1V 2NX on 2024-07-29

View PDF (1 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (4 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (4 pages)

07/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (21 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (4 pages)

23/08/2023

Resolutions

View PDF (2 pages)

23/08/2023

Memorandum and Articles of Association

View PDF (41 pages)

02/08/2023

Change of details for Mr Mark Andrew Green as a person with significant control on 2023-07-31

View PDF (2 pages)

02/08/2023

Director's details changed for Mr Mark Andrew Green on 2023-07-31

View PDF (2 pages)

07/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (21 pages)

07/03/2023

Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Queen Street Bath BA1 1HE on 2023-03-07

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (37 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-09-08

View PDF (4 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (4 pages)

22/08/2022

Resolutions

View PDF (23 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (22 pages)

27/01/2022

Registration of charge 106384380003, created on 2022-01-25

View PDF (110 pages)

14/01/2022

Change of share class name or designation

View PDF (2 pages)

14/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/12/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

03/12/2021

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

23/11/2021

Director's details changed for Mr Mark Andrew Green on 2021-11-15

View PDF (2 pages)

23/11/2021

Change of details for Mr Mark Andrew Green as a person with significant control on 2021-11-15

View PDF (2 pages)

19/10/2021

Change of details for Mr Mark Andrew Green as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Change of details for Mr Kevin John Clark as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Change of details for Mr Mark Andrew Green as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Change of details for Mr Kevin John Clark as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Change of details for Mr Kevin John Clark as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Change of details for Mr Kevin John Clark as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Change of details for Mr Mark Andrew Green as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Change of details for Mr Kevin John Clark as a person with significant control on 2021-10-18

View PDF (2 pages)

18/10/2021

Director's details changed for Mr Mark Andrew Green on 2021-10-18

View PDF (2 pages)

18/10/2021

Director's details changed for Mr Kevin John Clark on 2021-10-18

View PDF (2 pages)

18/10/2021

Change of details for Mr Mark Andrew Green as a person with significant control on 2021-10-18

View PDF (2 pages)

18/10/2021

Director's details changed for Mr Mark Andrew Green on 2021-10-18

View PDF (2 pages)

18/10/2021

Change of details for Mr Kevin John Clark as a person with significant control on 2021-10-18

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2021-09-24

View PDF (2 pages)

29/09/2021

Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 2021-09-24

View PDF (2 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (3 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

23/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (3 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (3 pages)

06/05/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (3 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (18 pages)

18/03/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

18/03/2021

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

18/03/2021

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

02/03/2021

Memorandum and Articles of Association

View PDF (37 pages)

02/03/2021

Resolutions

View PDF (1 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-08

View PDF (3 pages)

18/01/2021

Registration of charge 106384380002, created on 2021-01-13

View PDF (59 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

08/09/2020

Registered office address changed from Cottons Centre 5th Floor West 47-49 Tooley Street London SE1 2QN England to One Temple Quay Temple Back East Bristol BS1 6DZ on 2020-09-08

View PDF (1 pages)

02/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-01

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-01

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-24

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-23

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-11

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-11

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-09-20

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-10-25

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-06-07

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-22

View PDF (4 pages)

24/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-04-20

View PDF (4 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (14 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-01

View PDF (4 pages)

14/02/2020

Resolutions

View PDF (38 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-02-01

View PDF (4 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (4 pages)

10/01/2020

Resolutions

View PDF (3 pages)

23/12/2019

Satisfaction of charge 106384380001 in full

View PDF (1 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (4 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (4 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (4 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (6 pages)

21/02/2019

Notification of Gregory Scott Newman as a person with significant control on 2018-12-15

View PDF (2 pages)

21/02/2019

Notification of Kevin John Clark as a person with significant control on 2018-12-15

View PDF (2 pages)

21/02/2019

Notification of Mark Andrew Green as a person with significant control on 2018-12-15

View PDF (2 pages)

21/02/2019

Notification of Andrew Dennis Edgar Cavaghan as a person with significant control on 2018-12-15

View PDF (2 pages)

21/02/2019

Withdrawal of a person with significant control statement on 2019-02-21

View PDF (2 pages)

20/02/2019

Resolutions

View PDF (48 pages)

11/01/2019

Registration of a charge

View PDF (0 pages)

08/01/2019

Registration of charge 106384380001, created on 2018-12-19

View PDF (24 pages)

04/01/2019

Resolutions

View PDF (45 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (4 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (4 pages)

10/05/2018

Resolutions

View PDF (4 pages)

03/05/2018

Resolutions

View PDF (46 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (4 pages)

19/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

04/12/2017

Registered office address changed from The News Building London Bridge Street London SE1 9SG England to Cottons Centre 5th Floor West 47-49 Tooley Street London SE1 2QN on 2017-12-04

View PDF (1 pages)

22/11/2017

Previous accounting period shortened from 2018-02-28 to 2017-06-30

View PDF (1 pages)

14/09/2017

Registered office address changed from 48 Charles Street London W1J 5EN United Kingdom to The News Building London Bridge Street London SE1 9SG on 2017-09-14

View PDF (1 pages)

24/02/2017

Incorporation

View PDF (11 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

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Cox, Martin	Director	01/11/2024 - Present	4
Edward, David Allen	Director	24/02/2017 - 12/05/2025	10
Clark, Kevin John	Director	24/02/2017 - Present	10
Mr Mark Andrew Green	Director	24/02/2017 - 22/10/2025	31
Mr Andrew Dennis Edgar Cavaghan	Director	24/02/2017 - 12/05/2025	29

Persons with Significant Control

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

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15/04/1996

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Description

About BLUE INTERNATIONAL HOLDINGS LIMITED

BLUE INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/2017 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 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 INTERNATIONAL HOLDINGS LIMITED?

BLUE INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 24/02/2017 .

Where is BLUE INTERNATIONAL HOLDINGS LIMITED located?

BLUE INTERNATIONAL HOLDINGS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does BLUE INTERNATIONAL HOLDINGS LIMITED do?

BLUE INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Notification of Martin Richard Cox as a person with significant control on 2025-10-29.