BLUE INTERNATIONAL HOLDINGS LIMITED
BLUE INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Street, Bath. The company's accounts were last made up to 30 June 2020, are next due on 31 December 2022, and fall under the accounts category: Small. BLUE INTERNATIONAL HOLDINGS LIMITED previously had the company name JOULE INTERNATIONAL HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 10638438 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/02/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 QUEEN STREET |
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| Post Town | BATH |
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| Country | ENGLAND |
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| Postcode | BA1 1HE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2022 |
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| Accounts Last Made Up Date | 30/06/2020 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 09/03/2025 |
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| Last Made Up Date | 23/02/2024 |
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Return
| Next Due Date | 24/03/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 10/01/2020 onwards:
BLUE INTERNATIONAL HOLDINGS LIMITED
Prior to 10/01/2020:
JOULE INTERNATIONAL HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW DENNIS EDGAR CAVAGHAN
(~47 year old British national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2017
MR KEVIN JOHN CLARK
(~54 year old American national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2017
MR DAVID ALLEN EDWARD
(~59 year old British national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2017
MR MARK ANDREW GREEN
(~48 year old British national)
ONE TEMPLE QUAY TEMPLE BACK EAST, BRISTOL, BS1 6DZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2017
MR MARK ANDREW GREEN
(~48 year old British national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2017
MR MARK ANDREW GREEN
(~48 year old British national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2017
GREGORY SCOTT NEWMAN
(~60 year old American national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 24/02/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 1HE
Other companies with registered offices in BA1 1HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
