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Blue Group Holdings Ltd

Blue Group Holdings Ltd is an active company incorporated on 23 November 2018 with the registered office located in London, Greater London. Blue Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since 2 years 1 month ago
Compulsory strike-off was discontinued 8 months ago
Company No
11693006
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
118 Piccadilly Mayfair
London
W1J 7NW
England
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was 118 Piccadilly, Mayfair, London, England Piccadilly London W1J 7NW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • Managing Director • Albanian • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Jan 1973
Director • Accountant • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Horizon Asset Management Nominees Limited
Paul Vincent Taylor, Martin McLoughlin, and 4 more are mutual people.
Active
Blue Horizon Asset Management Limited
Paul Vincent Taylor, Martin McLoughlin, and 2 more are mutual people.
Active
Blue Horizon Bidco Limited
Martin McLoughlin, Esmeralda Toni, and 1 more are mutual people.
Active
So Supportive Ltd
Paul Vincent Taylor is a mutual person.
Active
Active
Hemajay Property Investment Limited
Sanjay Patel is a mutual person.
Active
Great British Hair Limited
Paul Vincent Taylor is a mutual person.
Active
Hairy Business Limited
Paul Vincent Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248.38K
Decreased by £376.16K (-60%)
Turnover
£1.81M
Decreased by £7.17M (-80%)
Employees
10
Increased by 1 (+11%)
Total Assets
£1.32M
Decreased by £2.79M (-68%)
Total Liabilities
-£5.14M
Increased by £3.01M (+141%)
Net Assets
-£3.81M
Decreased by £5.8M (-292%)
Debt Ratio (%)
389%
Increased by 336.79% (+651%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Wallace Lo Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Martin Mcloughlin Resigned
5 Months Ago on 9 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Mar 2025
Group Accounts Submitted
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Mr Sanjay Patel Appointed
9 Months Ago on 17 Jan 2025
Paul Vincent Taylor Resigned
9 Months Ago on 17 Jan 2025
Ms Esmeralda Toni Appointed
9 Months Ago on 17 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Wallace Lo as a director on 25 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 12 Jun 2025
Resolutions
Submitted on 27 May 2025
Termination of appointment of Martin Mcloughlin as a director on 9 May 2025
Submitted on 16 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Ms Esmeralda Toni as a director on 17 January 2025
Submitted on 22 Jan 2025
Repayment History
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