Introduction
Watch Company
B
BLU3 GROUP HOLDINGS LIMITED
BLU3 GROUP HOLDINGS LIMITED is an active company incorporated on 8 December 2025 with the registered office located in Aylesford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BLU3 GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16896550
LTD Company
Age
N/A Years
Incorporated 8 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 8 September 2027
Period: 8 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Eden House 454 New Hythe Lane Larkfield Aylesford, ME20 7UH,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CURRAN, Gerard
Active454 New Hythe Lane, AylesfordME20 7UH
Born June 1964
Director
Appointed 08 Dec 2025
CURRAN, Gerard
454 New Hythe Lane, AylesfordME20 7UH
Born June 1964
Director
08 Dec 2025
Active
HOPE, Richard
Active454 New Hythe Lane, AylesfordME20 7UH
Born January 1989
Director
Appointed 08 Dec 2025
HOPE, Richard
454 New Hythe Lane, AylesfordME20 7UH
Born January 1989
Director
08 Dec 2025
Active
KAPUR, Ramnik
Active454 New Hythe Lane, AylesfordME20 7UH
Born April 1971
Director
Appointed 08 Dec 2025
KAPUR, Ramnik
454 New Hythe Lane, AylesfordME20 7UH
Born April 1971
Director
08 Dec 2025
Active
ZEEVAART, Paul Evert
Active454 New Hythe Lane, AylesfordME20 7UH
Born April 1978
Director
Appointed 08 Dec 2025
ZEEVAART, Paul Evert
454 New Hythe Lane, AylesfordME20 7UH
Born April 1978
Director
08 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Danny Jamie Chaney
Active454 New Hythe Lane, AylesfordME20 7UH
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2025
Mr Danny Jamie Chaney
454 New Hythe Lane, AylesfordME20 7UH
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2025
Active
Filing History
11
Description
Type
Date Filed
Document
20 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2025