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Blue Auto Finance Limited

09159665

active
ltd
england wales
Companies House
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 companies

Officers

Mr Samuel Robert Jones

director · Since 30/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Mr Stuart John Williams

director · Since 03/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Ali Riaz Chaudhry

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Samuel Robert Jones

director · Since 30/09/2014

British · United Kingdom · Age 84

Stuart John Williams

director · Since 03/09/2019

British · United Kingdom · Age 44

Ali Riaz Chaudhry

director · Since 11/10/2024

British · United Kingdom · Age 53

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

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Darenth House 84 Main Road
2026-08-21

DARENTH HOUSE 84 MAIN ROAD

post townSevenoaks
2026-08-21

SEVENOAKS

officer appointedCHAUDHRY, Ali Riaz
2026-08-21
officer appointedJONES, Samuel Robert
2026-08-21
officer appointedWILLIAMS, Stuart John
2026-08-21