Back to search

Blue Auto Finance Limited

09159665

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DARENTH HOUSE 84 MAIN ROAD, SEVENOAKS, TN14 6ER
Incorporated 04/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Tarun Sharma

director · Since 04/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

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

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
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/12/2018Registered 31/12/2018Satisfied 19/07/2019
Charge
satisfied

DEUTSCHE BANK A.G., LONDON BRANCH

Created 16/03/2018Registered 20/03/2018Satisfied 30/03/2019