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 Number | 14146996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAIRMAN HARRIS |
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Address Line 2 | 1 LANDOR ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW9 9RX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 29/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)