Introduction
Watch Company
B
BLUE SKY HOLDINGS LIMITED
BLUE SKY HOLDINGS LIMITED is an active company incorporated on 2 August 2018 with the registered office located in Northampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLUE SKY HOLDINGS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11496762
LTD Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Paddock View Spring Hill Farm Pitsford Northampton, NN6 9AA,
Previous Addresses
Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom
From: 2 August 2018To: 10 November 2022
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PILE, Anthony John Devereux
ActiveSpring Hill Farm, NorthamptonNN6 9AA
Born June 1947
Director
Appointed 02 Aug 2018
PILE, Anthony John Devereux
Spring Hill Farm, NorthamptonNN6 9AA
Born June 1947
Director
02 Aug 2018
Active
PILE, Hugh James Devereux
ActiveSpring Hill Farm, NorthamptonNN6 9AA
Born January 1980
Director
Appointed 02 Aug 2018
PILE, Hugh James Devereux
Spring Hill Farm, NorthamptonNN6 9AA
Born January 1980
Director
02 Aug 2018
Active
RUSMEY, Helen
Resigned3 The Lakes, NorthamptonNN4 7HB
Born September 1971
Director
Appointed 02 Aug 2018
Resigned 12 Mar 2021
RUSMEY, Helen
3 The Lakes, NorthamptonNN4 7HB
Born September 1971
Director
02 Aug 2018
Resigned 12 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spring Hill Farm, NorthamptonNN6 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Blue Skies Holdings Limited
Spring Hill Farm, NorthamptonNN6 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Active
Filing History
23
Description
Type
Date Filed
Document
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
8 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2020