Bluegrace Holding Limited. net worth, address, company information. Free

Company search

Bluegrace Holding Limited (reg no 10568457) is a private limited company started on 2017-01-17 originating in England. The company was registered at C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QB. Changed on 2021-11-29, the previous name the business utilized was Cats Security Ltd. Bluegrace Holding Limited operates Standard Industrial Classification: 80100 which means "private security activities".

Company details

Name	Bluegrace Holding Limited
Number	10568457
Date of Incorporation:	2017/01/17
End of financial year:	31 January
Address:	C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB
SIC code:	80100 - Private security activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: Richard G. (in the company from 16 November 2021). The Companies House reports 6 persons of significant control, namely: Richard G. owns over 3/4 of shares, Anjana H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mohan S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100

People with significant control

Richard G.

16 November 2021

Nature of control:	75,01-100% shares

Anjana H.

20 October 2021 - 16 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mohan S.

1 January 2019 - 20 October 2021

Nature of control:	significiant influence or control

Richard B.

1 January 2019 - 20 October 2021

Nature of control:	significiant influence or control

Sunil S.

1 January 2019 - 20 October 2021

Nature of control:	significiant influence or control

Khushal K.

17 January 2017 - 15 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd August 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 5th August 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed cats security LTDcertificate issued on 29/11/21 filed on: 29th, November 2021 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 16th November 2021 filed on: 26th, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th November 2021. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 16th November 2021 filed on: 26th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 16th November 2021 filed on: 26th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 20th October 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 20th October 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th October 2021. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th October 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 20th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 20th October 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 20th, October 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 20th October 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 20th October 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 20th October 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB. Change occurred on Thursday 5th August 2021. Company's previous address: Lawford House 4 Albert Place London N3 1QB England. filed on: 5th, August 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 15th June 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th June 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 16th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 16th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Tuesday 1st January 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 16th January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 1st January 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 1st January 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 22nd January 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 14th, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 16th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 17th January 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, January 2017 \| incorporation	Free Download (39 pages)

Companies nearby - by postcode
Harlesden Portfolio Investments Ltd
Fulham Portfolio Investments Ltd
New Human Sunrise Ltd
Quokka Quick Ltd


North Finchley Properties Limited
Viesaine Pharma Uk Ltd
Kl Consultancy (london) Ltd