BLUE PLANET GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16018138

Incorporation date

15/10/2024

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2024)

18/02/2026

Particulars of variation of rights attached to shares

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18/02/2026

Change of share class name or designation

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16/02/2026

Appointment of Mr Espe Du Plessis as a director on 2026-02-16

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16/02/2026

Termination of appointment of Francis Iain O'kane as a director on 2026-02-16

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14/11/2025

Memorandum and Articles of Association

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14/11/2025

Resolutions

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13/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

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12/11/2025

Termination of appointment of Helen Louise Gordon as a director on 2025-11-11

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12/11/2025

Termination of appointment of Markus John Backman as a director on 2025-11-11

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12/11/2025

Termination of appointment of Markus John Backman as a secretary on 2025-11-11

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12/11/2025

Termination of appointment of Shannon Clare Backman as a director on 2025-11-11

View PDF (1 pages)

12/11/2025

Termination of appointment of Steven Johnston Gordon as a director on 2025-11-11

View PDF (1 pages)

12/11/2025

Appointment of Mr Francis Iain O'kane as a director on 2025-11-11

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12/11/2025

Appointment of Derek Rodney Jackson as a director on 2025-11-11

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12/11/2025

Cessation of Shannon Clare Backman as a person with significant control on 2025-11-11

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12/11/2025

Cessation of Helen Louise Gordon as a person with significant control on 2025-11-11

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12/11/2025

Cessation of Markus John Backman as a person with significant control on 2025-11-11

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12/11/2025

Cessation of Steven Johnston Gordon as a person with significant control on 2025-11-11

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12/11/2025

Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Technology House Western Way Bury St. Edmunds IP33 3SP on 2025-11-12

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12/11/2025

Notification of Xperience Group Holdings Limited as a person with significant control on 2025-11-11

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11/11/2025

Statement of capital following an allotment of shares on 2025-11-11

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29/10/2025

Confirmation statement made on 2025-10-14 with updates

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14/10/2025

Withdrawal of a person with significant control statement on 2025-10-14

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14/10/2025

Notification of Markus John Backman as a person with significant control on 2024-10-15

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14/10/2025

Notification of Shannon Clare Backman as a person with significant control on 2024-10-15

View PDF (2 pages)

14/10/2025

Notification of Steven Johnston Gordon as a person with significant control on 2024-10-15

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14/10/2025

Notification of Helen Louise Gordon as a person with significant control on 2024-10-15

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01/10/2025

Micro company accounts made up to 2025-03-31

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29/09/2025

Previous accounting period shortened from 2025-10-31 to 2025-03-31

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (4 pages)

15/10/2024

Incorporation

View PDF (35 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

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jackson, Derek Rodney	Director	11/11/2025 - Present	35
O'kane, Francis Iain	Director	11/11/2025 - 16/02/2026	32
Mr Steven Johnston Gordon	Director	15/10/2024 - 11/11/2025	6
Backman, Markus John	Director	15/10/2024 - 11/11/2025	6
Mrs Helen Louise Gordon	Director	15/10/2024 - 11/11/2025	4

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

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SC278017

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

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Description

About BLUE PLANET GROUP HOLDINGS LIMITED

BLUE PLANET GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/10/2024 with the registered office located at Technology House, Western Way, Bury St. Edmunds IP33 3SP. 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 PLANET GROUP HOLDINGS LIMITED?

BLUE PLANET GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/10/2024 .

Where is BLUE PLANET GROUP HOLDINGS LIMITED located?

BLUE PLANET GROUP HOLDINGS LIMITED is registered at Technology House, Western Way, Bury St. Edmunds IP33 3SP.

What does BLUE PLANET GROUP HOLDINGS LIMITED do?

BLUE PLANET GROUP HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUE PLANET GROUP HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Particulars of variation of rights attached to shares.