BLUE WHALES HOLDINGS LIMITED
BLUE WHALES HOLDINGS LIMITED is an active private limited company, incorporated on 14 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dingwall Road, Croydon. The company's next accounts are due on 14 August 2024, and fall under the accounts category: No Accounts Filed. BLUE WHALES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14483432 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, AMP HOUSE |
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Address Line 2 | DINGWALL ROAD |
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Post Town | CROYDON |
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Country | UNITED KINGDOM |
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Postcode | CR0 2LX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 14/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 12/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BLUE WHALES HOLDINGS LIMITED
Directors
(The company's officers)
MR ANWAR ALI
(~54 year old British national)
6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2022
MR SAUMIL KIRITKUMAR BHATT
(~47 year old British national)
6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2022
MR ARUN JANGRA
(~51 year old British national)
6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2022
Shareholders
(Persons of Significant Control)
Mr Saumil Kiritkumar Bhatt
(~47 year old British national)
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, 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 14/11/2022
Mr Arun Jangra
(~51 year old British national)
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, 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 14/11/2022
Anwar Ali
(~54 year old British national)
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, 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 14/11/2022
Connections
(Shared officers)
- MR SAUMIL KIRITKUMAR BHATT
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 WHALES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of BLUE WHALES HOLDINGS LIMITED at local scale
Map of BLUE WHALES HOLDINGS LIMITED at district scale
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
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)