BLUE MOUNTAIN HOLDINGS LIMITED

BLUE MOUNTAIN HOLDINGS LIMITED is an active private limited company, incorporated on 1 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Landor Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BLUE MOUNTAIN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14146996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIRMAN HARRIS
Address Line 21 LANDOR ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW9 9RX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date29/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BLUE MOUNTAIN HOLDINGS LIMITED

Directors

(The company's officers)
MR FRASER DIVETT
(~23 year old New Zealander national)
FAIRMAN HARRIS 1 LANDOR ROAD, LONDON, SW9 9RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MRS HELEN MARIE DIVETT
(~60 year old New Zealander national)
FAIRMAN HARRIS 1 LANDOR ROAD, LONDON, SW9 9RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in AUSTRIA
Appointed on 01/06/2022
MR PHILIP JAMES BARRY DIVETT
(~60 year old New Zealander national)
FAIRMAN HARRIS 1 LANDOR ROAD, LONDON, SW9 9RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INTERNATIONAL PUBLIC SERVANT
  • Usually resident in AUSTRIA
Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)
Mrs Helen Marie Divett
(~60 year old New Zealander national)
Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2022
Mr Philip James Barry Divett
(~60 year old New Zealander national)
Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2022
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)

BLUE MOUNTAIN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW9 9RX.

Map of BLUE MOUNTAIN HOLDINGS LIMITED at local scale
Map of BLUE MOUNTAIN HOLDINGS LIMITED at local scale
Map of BLUE MOUNTAIN HOLDINGS LIMITED at district scale
Map of BLUE MOUNTAIN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 9RX

Other companies with registered offices in SW9 9RX:

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)