BLUE GROUP HOLD CO LIMITED - LEEDS


Company Profile Company Filings

Overview

BLUE GROUP HOLD CO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BLUE GROUP HOLD CO LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12040448. The accounts status is NO ACCOUNTS FILED.

BLUE GROUP HOLD CO LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRE MULLER Mar 1979 South African Director 2019-11-14 UNTIL 2020-04-15 RESIGNED
MR JOHN HENRY ROBINS Secretary 2019-06-10 UNTIL 2021-07-16 RESIGNED
THEODORE LE ROUX DE KLERK Oct 1969 South African Director 2019-06-10 UNTIL 2019-11-14 RESIGNED
MR MARK XAVIER JACKSON Mar 1966 British Director 2019-11-14 UNTIL 2021-07-16 RESIGNED
LOUIS JACOBUS DU PREEZ May 1969 South African Director 2019-06-10 UNTIL 2019-11-14 RESIGNED
MR JOSEPH JAMES FRANCIS WYKES Oct 1980 British Director 2020-04-15 UNTIL 2021-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluegroup Bidco Limited 2020-02-26 London   Ownership of shares 75 to 100 percent
Steinhoff Uk Holdings Limited 2019-06-10 - 2020-02-26 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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