Blue Auto Holdings Limited

09158594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DARENTH HOUSE, SUNDRIDGE, TN14 6ER

Incorporated 01/08/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Samuel Robert Jones

director · Since 30/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 14 other boards

Mr Stuart John Williams

director · Since 03/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ali Riaz Chaudhry

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Former

Mr Tarun Sharma

director · Resigned 30/06/2026

Persons with Significant Control

Cabot Square Capital Gp Iv Llp

Significant control

significant-influence-or-control-as-firm

One Connaught, Connaught Place, London, W2 2ET

Reg: Oc366397 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Cabot Square Capital Llp

Significant control

significant-influence-or-control-as-firm

One Connaught, Connaught Place, London, W2 2ET

Reg: 0c318397 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/07/2019Registered 10/07/2019Satisfied 15/12/2025