BLUE NILE HOLDINGS LTD

BLUE NILE HOLDINGS LTD is an active private limited company, incorporated on 2 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commercial Road, Southampton. The company's accounts were last made up to 31 July 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BLUE NILE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39-49 COMMERCIAL ROAD
Address Line 2	OCEANA HOUSE, FIRST FLOOR
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO15 1GA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BLUE NILE HOLDINGS LTD

Directors

(The company's officers)

DR ANGELOS KATSARIS

(~40 year old Greek national)

39-49 COMMERCIAL ROAD, OCEANA HOUSE, FIRST FLOOR, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2021

VUYISILE MELANIE KATSARIS

(~46 year old Swazi national)

39-49 COMMERCIAL ROAD, OCEANA HOUSE, FIRST FLOOR, SOUTHAMPTON, HAMPSHIRE, SO15 1GA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2021

Shareholders

(Persons of Significant Control)

Dr Angelos Katsaris

(~40 year old Greek national)

39-49, Commercial Road, Oceana House, First Floor, Southampton, Hampshire, SO15 1GA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2021

Vuyisile Melanie Katsaris

(~46 year old Swazi national)

39-49, Commercial Road, Oceana House, First Floor, Southampton, Hampshire, SO15 1GA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2021

Source: Companies House

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)