BLUE SKIES HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BLUE SKIES HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BLUE SKIES HOLDINGS LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049445. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLUE SKIES HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

PADDOCK VIEW SPRING HILL FARM
NORTHAMPTON
NN6 9AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIVA KUMAR KRISHNAN Aug 1959 British Director 2021-12-14 CURRENT
MRS JENNY CLARE PILE May 1951 British Secretary 2000-08-08 CURRENT
SARAH STEVENSON-MCNEILL May 1972 British Director 2017-02-14 CURRENT
MRS JENNY CLARE PILE May 1951 British Director 2005-06-26 CURRENT
MR JOHN JOHNOVICH GADZI Aug 1974 American Director 2017-02-14 CURRENT
HARRIET PILE Mar 1983 British Director 2007-02-21 CURRENT
MR ANTHONY JOHN DEVEREUX PILE Jun 1947 British Director 2000-08-08 CURRENT
GEORGE ARTHUR LAUGHARNE HUTTON Jun 1968 British Director 2007-02-21 CURRENT
GUY RICHARD SEYMOUR MURFITT Apr 1968 British Director 2017-02-14 CURRENT
BRUCE JOHN PARSONS Aug 1946 British Director 2000-08-08 CURRENT
HUGH JAMES DEVEREUX PILE Jan 1980 British Director 2017-02-14 CURRENT
MR MARCELLO MARUELLI Apr 1982 Italian Director 2018-06-19 UNTIL 2018-07-05 RESIGNED
MR MARCELLO MARUELLI Apr 1982 Italian Director 2019-03-31 UNTIL 2020-05-01 RESIGNED
MR CARL JOHAN FRANSSON Oct 1980 Director 2020-01-09 UNTIL 2023-06-08 RESIGNED
SETH DEI Feb 1945 Ghanaian Director 2005-06-26 UNTIL 2017-02-14 RESIGNED
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Director 2016-04-20 UNTIL 2017-08-25 RESIGNED
MR FRANK NICOLAS JULIA BRAEKEN Jan 1960 Belgian Director 2018-05-09 UNTIL 2020-01-09 RESIGNED
MR MARCELLO MARUELLI Apr 1982 Italian Director 2017-02-14 UNTIL 2018-05-09 RESIGNED
MR NATHAN MINTAH Nov 1960 Ghanaian Director 2020-05-01 UNTIL 2023-06-08 RESIGNED
HELEN RUMSEY Sep 1971 British Director 2018-06-19 UNTIL 2021-03-12 RESIGNED
MR DUGALD KOMLA AGBLE Mar 1970 British Director 2017-02-14 UNTIL 2019-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-08-08 UNTIL 2000-08-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Skies International Limited 2023-06-08 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony John Devereux Pile 2016-04-06 6/1947 Northampton   Ownership of shares 25 to 50 percent
Mrs Jenny Clare Pile 2016-04-06 5/1951 Northampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FOOD TRADERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BERRY GARDENS LIMITED MAIDSTONE ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
ORCHARD HOUSE FOODS LIMITED MANCHESTER In... FULL 10320 - Manufacture of fruit and vegetable juice
VOYAGER FOODS LIMITED BRISTOL Dissolved... DORMANT 10130 - Production of meat and poultry meat products
VOYAGER FOODS (HOLDINGS) LIMITED BRISTOL, Dissolved... DORMANT 70100 - Activities of head offices
ASSISTLIGHT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
VOYAGER FOODS GROUP LIMITED BRISTOL, Active DORMANT 10130 - Production of meat and poultry meat products
EAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUE SKIES (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
WELLNESS DORMANT 3 LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
WELLNESS DORMANT 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WELLNESS DORMANT 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ELITE HEALTHY FOODS LIMITED EGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46310 - Wholesale of fruit and vegetables
VERDE BEEF UK LIMITED 1 OXFORD ST Dissolved... GROUP 96090 - Other service activities n.e.c.
GUALDO CATTANEO LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BLUE SKY HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE SKIES INTERNATIONAL LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 10390 - Other processing and preserving of fruit and vegetables
8 MILES LLP LONDON UNITED KINGDOM Active GROUP None Supplied
ENTIER CAPITAL OPPORTUNITY TWO LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 25-12-2022 3,342,255 Cash 18,710,081 equity
ACCOUNTS - Final Accounts 2022-09-30 26-12-2021 3,447,799 Cash 17,521,634 equity
ACCOUNTS - Final Accounts 2021-10-02 27-12-2020 3,409,173 Cash 18,643,725 equity
ACCOUNTS - Final Accounts 2019-08-14 30-12-2018 3,331,605 Cash 16,831,793 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFTER ASSOCIATES FINANCIAL MANAGEMENT LIMITED NORTHAMPTON Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
BLUE SKIES (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
RAFTER WILLS & ESTATE PLANNING LTD NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
YOURPROPERTYLTD.COM LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
BLUE SKY HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLUE SKIES INTERNATIONAL LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 10390 - Other processing and preserving of fruit and vegetables