Blu3 (Holdings) Limited

05513280

active

Private Limited Company

england wales

Companies House

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: 19/07/2025

Due 02/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Gerard Curran

director · Since 27/09/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Richard Hope

director · Since 02/03/2023

DELIVERY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mrs Ramnik Kapur

director · Since 02/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Paul Evert Zeevaart

director · Since 02/03/2023

COMMERCIAL DIRECTOR

DUTCH · ENGLAND · Age 48

Also on 4 other boards

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

Charge

satisfied

STEPHEN PYCROFT

Created 23/11/2015Registered 04/12/2015Satisfied 02/08/2017