Bluways Consulting Ltd (number 11189880) is a private limited company legally formed on 2018-02-06. The firm is located at 11189880: Companies House Default Address, Cardiff CF14 8LH. Changed on 2023-03-02, the previous name the business utilized was Magic Escapes Holidays Ltd. Bluways Consulting Ltd is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification code: 70221 - "financial management".

Company details

Name Bluways Consulting Ltd
Number 11189880
Date of Incorporation: 6th February 2018
End of financial year: 28 February
Address: 11189880: Companies House Default Address, Cardiff, CF14 8LH
SIC code: 70229 - Management consultancy activities other than financial management
64999 - Financial intermediation not elsewhere classified
70221 - Financial management
82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Michael P. (in the company from 28 February 2023). The Companies House lists 5 persons of significant control, namely: Michael P. has over 3/4 of shares, Giovanni F. has over 3/4 of shares, Pietro M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-02-28 2020-02-28 2021-02-28 2022-02-28
Current Assets 265 - - -
Number Shares Allotted - 1,000,000 1,000 100
Total Assets Less Current Liabilities 26,450 - - -

People with significant control

Michael P.
28 February 2023
Nature of control: 75,01-100% shares
Giovanni F.
1 January 2021 - 28 February 2023
Nature of control: 75,01-100% shares
Pietro M.
18 November 2020 - 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michela D.
6 February 2018 - 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Generali Investimenti Holding S.P.A.
4 December 2019 - 11 December 2019
Address 16 Piazza Del Duomo, Milano, Lombardia, 20122, Italy
Legal authority Italian Law
Legal form S.P.A
Country registered Italy
Place registered Camera Di Commercio Di Milano
Registration number Rea: Mi 1761338
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024 | gazette
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