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Blueground Holdings Limited

Blueground Holdings Limited is an active company incorporated on 15 December 2015 with the registered office located in Altrincham, Greater Manchester. Blueground Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09916938
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 6 years
Telephone
021 08983651
Email
Unreported
People
Officers
6
Shareholders
82
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1963
Director • Dutch • Lives in Netherlands • Born in Apr 1983
Director • Greek • Lives in Greece • Born in Mar 1974
Director • Canadian • Lives in Barbados • Born in May 1981
Director • Greek • Lives in United States • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitesse PSP Limited
Thijs Emondts is a mutual person.
Active
Welcome Travel Technologies Holdings Limited
Apostolos Apostolakis is a mutual person.
Active
Project 3000 Limited
Kevin Patrick Ryan is a mutual person.
Active
Vitesse Holdings Ltd
Thijs Emondts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.41M
Decreased by £28.38M (-43%)
Turnover
£436.94M
Increased by £161.76M (+59%)
Employees
998
Increased by 126 (+14%)
Total Assets
£599.11M
Increased by £139.8M (+30%)
Total Liabilities
-£540.53M
Increased by £159.56M (+42%)
Net Assets
£58.58M
Decreased by £19.76M (-25%)
Debt Ratio (%)
90%
Increased by 7.28% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Group Accounts Submitted
10 Months Ago on 9 Jan 2025
Charles Cunningham Young Resigned
1 Year 2 Months Ago on 26 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 5 Sep 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Termination of appointment of Charles Cunningham Young as a director on 26 August 2024
Submitted on 29 Aug 2024
Registration of charge 099169380015, created on 16 August 2024
Submitted on 22 Aug 2024
Registration of charge 099169380016, created on 16 August 2024
Submitted on 22 Aug 2024
Second filing of a statement of capital following an allotment of shares on 7 November 2023
Submitted on 23 Apr 2024
Second filing of a statement of capital following an allotment of shares on 6 November 2023
Submitted on 23 Apr 2024
Second filing of a statement of capital following an allotment of shares on 6 November 2023
Submitted on 23 Apr 2024
Second filing of a statement of capital following an allotment of shares on 20 June 2023
Submitted on 11 Mar 2024
Repayment History
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