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Blue Auto Finance Limited
09159665
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Darenth House 84 Main Road, Sundridge, Sevenoaks, TN14 6ER
Incorporated 04/08/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
Overdue
Industry
64205
Activities of financial services holding companiesOfficers
Ali Riaz Chaudhry
director · Since 11/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Former
Daniel Edward Rosenberg
director · Resigned 11/10/2016
John Patrick Stein
director · Resigned 30/04/2021
Daniel Robert Lock
director · Resigned 29/03/2023
Tikendra Patel
director · Resigned 02/08/2024
Tarun Sharma
director · Resigned 30/06/2026
Mr Tarun Sharma
director · Resigned 30/06/2026
Persons with Significant Control
Blue Auto Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Darenth House, Main Road, Sevenoaks, TN14 6ER
Reg: 09158594 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 02/07/2019Registered 10/07/2019Satisfied 09/12/2025
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Darenth House 84 Main Road
2026-08-21DARENTH HOUSE 84 MAIN ROAD
post town → Sevenoaks
2026-08-21SEVENOAKS
officer appointed → CHAUDHRY, Ali Riaz
2026-08-21officer appointed → JONES, Samuel Robert
2026-08-21officer appointed → WILLIAMS, Stuart John
2026-08-21