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 Number14483432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, AMP HOUSE
Address Line 2DINGWALL ROAD
Post TownCROYDON
CountryUNITED KINGDOM
PostcodeCR0 2LX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date14/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date12/12/2023
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of BLUE WHALES HOLDINGS LIMITED at district scale
Map of BLUE WHALES 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 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)