Blue International Holdings Limited

10638438

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

124 CITY ROAD, LONDON, EC1V 2NX

Incorporated 24/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kevin John Clark

director · Since 24/02/2017

DIRECTOR

AMERICAN · ENGLAND · Age 56

Mr Martin Richard Cox

director · Since 01/11/2024

RETIRED

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr William Robert Lunn-Rockliffe

director · Since 22/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Mr Kevin John Clark

Significant control

American · England · Age 56

124, City Road, London, EC1V 2NX

Notified 15/12/2018

Mr Martin Richard Cox

25–50% votes

British · Scotland · Age 66

124, City Road, London, EC1V 2NX

Notified 29/10/2025

Mr William Robert Lunn-Rockliffe

25–50% votes

British · United Kingdom · Age 39

124, City Road, London, EC1V 2NX

Notified 29/10/2025

Former PSCs

Mr Gregory Scott Newman

Ceased 29/10/2025

Mr Mark Andrew Green

Ceased 29/10/2025

Mr Andrew Dennis Edgar Cavaghan

Ceased 14/05/2025

Charges2 outstanding

Charge

outstanding

DEVONPORT CAPITAL LIMITED AS SECURITY TRUSTEE

Created 25/01/2022Registered 27/01/2022

Charge

outstanding

DEVONPORT CAPITAL LIMITED AS SECURITY TRUSTEE

Created 13/01/2021Registered 18/01/2021