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Blu3 (Holdings) Limited
05513280
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EDEN HOUSE 454 NEW HYTHE LANE, AYLESFORD, ME20 7UH
Incorporated 19/07/2005
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Nicholas Robert Alexander
director · Since 24/07/2026
BRITISH · ENGLAND · Age 58
Mr Ben Justin Ryan
director · Since 11/09/2026
BRITISH · ENGLAND · Age 45
Former
Mr Paul Evert Zeevaart
director · Resigned 24/07/2026
Mr Richard Hope
director · Resigned 24/07/2026
Mr Gerard Curran
director · Resigned 03/09/2026
Mrs Ramnik Kapur
director · Resigned 03/09/2026
Persons with Significant Control
Blu3 Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Eden House, Eden House, Larkfield, ME20 7UH
Reg: 16896550 · England And Wales · Limited Company
Notified 15/12/2025
Former PSCs
Mr Danny Jamie Chaney
Ceased 15/12/2025
Mrs Victoria Kathleen Chaney
Ceased 15/12/2025
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 06/03/2024Registered 08/03/2024