Blue Light Holdings Limited
- Active
- Incorporated on 20 Jun 2007
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
- Summary The company with name "Blue Light Holdings Limited" is a private limited company and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Blue Light Holdings Limited is currently in active status and it was incorporated on 20 Jun 2007 (17 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Blue Light Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shaheen Kumar | Director | 28 May 2024 | Australian | Active |
| 2 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
| 3 | Patrick Thomas Robson | Director | 14 Mar 2022 | British | Resigned 23 Feb 2024 |
| 4 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 5 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 7 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 8 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 9 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 11 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 12 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 13 | Harry Edward Charles Seekings | Director | 1 Jul 2017 | British | Resigned 23 Feb 2021 |
| 14 | Andre Eugene Kinghorn | Director | 14 Mar 2013 | British | Resigned 20 Mar 2018 |
| 15 | Alison Wyllie | Secretary | 23 Mar 2012 | British | Resigned 12 Jan 2018 |
| 16 | Keith William Pickard | Director | 19 Dec 2011 | British | Resigned 14 Mar 2022 |
| 17 | Anthony Charles Roper | Director | 19 Dec 2011 | British | Resigned 30 Jun 2018 |
| 18 | Keith William Pickard | Director | 19 Dec 2011 | British | Active |
| 19 | Faraidon Saheb-Zadha | Director | 29 Sep 2010 | British | Resigned 19 Dec 2011 |
| 20 | Benny Samuelsen | Corporate Director | 29 Sep 2010 | Norwegian | Resigned 19 Dec 2011 |
| 21 | Ernest Stephen Battey | Director | 21 Jul 2008 | British | Resigned 15 Feb 2012 |
| 22 | Mark Stevens | Director | 21 Jul 2008 | British | Resigned 15 Feb 2012 |
| 23 | Ernest Stephen Battey | Director | 21 Jul 2008 | British | Resigned 15 Feb 2012 |
| 24 | Nigel Anthony Bennett | Director | 10 Jul 2007 | British | Resigned 26 Jun 2008 |
| 25 | David James Lomas | Director | 10 Jul 2007 | British | Resigned 29 Sep 2010 |
| 26 | Robert Sean Mcclatchey | Director | 10 Jul 2007 | British | Resigned 29 Sep 2010 |
| 27 | SLC REGISTRARS LIMITED | Corporate Secretary | 20 Jun 2007 | - | Resigned 20 Jun 2007 |
| 28 | Florence Marie Francoise Barras | Director | 20 Jun 2007 | French,British | Resigned 26 Jun 2008 |
| 29 | Isobel Mary Nettleship | Secretary | 20 Jun 2007 | - | Resigned 15 Feb 2012 |
| 30 | SLC CORPORATE SERVICES LIMITED | Corporate Director | 20 Jun 2007 | - | Resigned 20 Jun 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blue Light Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Jun 2023 | Download PDF |
| 5 | Accounts - Full | 16 Nov 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 16 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 14 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 16 | Accounts - Full | 27 Oct 2020 | Download PDF 27 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 24 | Resolution | 17 Mar 2020 | Download PDF 1 Pages |
| 25 | Insolvency - Legacy | 17 Mar 2020 | Download PDF 1 Pages |
| 26 | Capital - Statement Company With Date Currency Figure | 17 Mar 2020 | Download PDF 2 Pages |
| 27 | Capital - Legacy | 17 Mar 2020 | Download PDF 1 Pages |
| 28 | Accounts - Full | 25 Nov 2019 | Download PDF 26 Pages |
| 29 | Confirmation Statement - No Updates | 25 Jun 2019 | Download PDF 3 Pages |
| 30 | Accounts - Full | 31 Jul 2018 | Download PDF 21 Pages |
| 31 | Confirmation Statement - No Updates | 27 Jul 2018 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 39 | Accounts - Full | 29 Jun 2017 | Download PDF 22 Pages |
| 40 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
| 41 | Accounts - Full | 8 Jul 2016 | Download PDF 20 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 7 Pages |
| 43 | Accounts - Full | 6 Jan 2016 | Download PDF 22 Pages |
| 44 | Auditors - Resignation Company | 5 Aug 2015 | Download PDF 1 Pages |
| 45 | Miscellaneous | 21 Jul 2015 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2015 | Download PDF 7 Pages |
| 47 | Miscellaneous | 23 Apr 2015 | Download PDF 2 Pages |
| 48 | Accounts - Group | 9 Jan 2015 | Download PDF 23 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 7 Pages |
| 50 | Resolution | 16 Apr 2014 | Download PDF 22 Pages |
| 51 | Capital - Allotment Shares | 10 Apr 2014 | Download PDF 3 Pages |
| 52 | Accounts - Full | 9 Oct 2013 | Download PDF 11 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2013 | Download PDF 7 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
| 55 | Auditors - Resignation Company | 17 Sep 2012 | Download PDF 1 Pages |
| 56 | Document Replacement - Second Filing Of Form With Form Type | 6 Sep 2012 | Download PDF 5 Pages |
| 57 | Accounts - Change Account Reference Date Company Current Extended | 28 Aug 2012 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2012 | Download PDF 6 Pages |
| 59 | Officers - Termination Director Company With Name | 17 Aug 2012 | Download PDF 1 Pages |
| 60 | Accounts - Full | 6 Jun 2012 | Download PDF 14 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name | 15 May 2012 | Download PDF 3 Pages |
| 62 | Officers - Termination Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
| 64 | Address - Change Registered Office Company With Date Old | 15 May 2012 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 4 Pages |
| 66 | Officers - Termination Secretary Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 69 | Accounts - Full | 26 Aug 2011 | Download PDF 19 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 8 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 4 Feb 2011 | Download PDF 2 Pages |
| 72 | Officers - Appoint Corporate Director Company With Name | 4 Jan 2011 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 4 Jan 2011 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 4 Jan 2011 | Download PDF 1 Pages |
| 75 | Accounts - Full | 2 Jul 2010 | Download PDF 15 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 6 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 1 Pages |
| 78 | Officers - Change Person Director Company | 5 Oct 2009 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company | 5 Oct 2009 | Download PDF 2 Pages |
| 80 | Officers - Change Person Secretary Company With Change Date | 5 Oct 2009 | Download PDF 1 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 4 Oct 2009 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 30 Jun 2009 | Download PDF 4 Pages |
| 83 | Accounts - Full | 6 Apr 2009 | Download PDF 16 Pages |
| 84 | Annual Return - Legacy | 19 Sep 2008 | Download PDF 5 Pages |
| 85 | Officers - Legacy | 17 Sep 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 17 Sep 2008 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 2 Jul 2008 | Download PDF 1 Pages |
| 90 | Accounts - Full | 2 Jun 2008 | Download PDF 13 Pages |
| 91 | Resolution | 30 Nov 2007 | Download PDF |
| 92 | Capital - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
| 93 | Capital - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 94 | Resolution | 30 Nov 2007 | Download PDF |
| 95 | Resolution | 30 Nov 2007 | Download PDF 33 Pages |
| 96 | Officers - Legacy | 25 Oct 2007 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 21 Oct 2007 | Download PDF 4 Pages |
| 98 | Officers - Legacy | 21 Oct 2007 | Download PDF 3 Pages |
| 99 | Address - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 4 Jul 2007 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.