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 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
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 |