Company NameBlue And White UK Holdings
DirectorDuncan William George Montgomery
Company StatusActive
Company Number12633859
CategoryPrivate Unlimited Company
Incorporation Date30 May 2020(3 years, 10 months ago)
Previous NameBlue And Amber Holdings

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Duncan William George Montgomery
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
Cheshire
CH4 9RF
Wales

Location

Registered AddressC/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
Cheshire
CH4 9RF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Latest Return29 May 2023 (10 months, 3 weeks ago)
Next Return Due12 June 2024 (1 month, 3 weeks from now)

Filing History

18 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital of the company is incrased, share for share exhange agreement be approved as required under section 190 of the companies act 2006 10/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 September 2020Allotment of a new class of shares by an unlimited company (3 pages)
18 September 2020Memorandum and Articles of Association (12 pages)
9 September 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-29
(3 pages)
29 August 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-29
(2 pages)
29 August 2020Change of name notice (2 pages)
21 July 2020Registered office address changed from 233 Regus House Heronsway Chester Business Park Chester Cheshire CH9 8QR to 233 Regus House Heronsway Chester Business Park Chester CH4 9QR on 21 July 2020 (2 pages)
30 May 2020Incorporation
Statement of capital on 2020-05-30
  • GBP 1
(21 pages)