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All Information about:

                        
Name

Blue3 (Staffs) (Holdings) Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 08403322 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ppdi Assetco Limited Status: Active Notified: 13/07/2017 Companies House Number: 08827532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kier Project Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2017 Companies House Number: 02127111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 13/07/2017 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 12/07/2021 Role: Secretary
    Mcdonagh, John Edinburgh, Scotland Status: Ceased Notified: 01/03/2023 Ceased: 19/12/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blue3 (Staffs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08403335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors