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Blue Yonder Holdings Limited

Blue Yonder Holdings Limited is an active company incorporated on 19 September 2025 with the registered office located in London, City of London. Blue Yonder Holdings Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16728666
Private limited company
Age
3 months
Incorporated 19 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 19 June 2027 (1 year 5 months remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 23 Dec 2025 (7 days ago)
Previous address was 4325 Park Approach Thorpe Park Leeds LS15 8GB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1988
Director • American • Lives in United States • Born in Mar 1992
Curion UK Acquireco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Yonder Research Limited
Mwlaw Services Limited, Jonathon McCarthy, and 1 more are mutual people.
Active
Curion UK Acquireco Ltd
Mwlaw Services Limited, Jonathon McCarthy, and 1 more are mutual people.
Active
KTM Sportmotorcycle UK Limited
Mwlaw Services Limited is a mutual person.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Carbonomics Limited
Mwlaw Services Limited is a mutual person.
Active
Interlace Consulting Ltd
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Novo Business Network Ltd
Mwlaw Services Limited is a mutual person.
Active
Financials
Blue Yonder Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Days Ago on 23 Dec 2025
Curion Uk Acquireco Ltd (PSC) Appointed
11 Days Ago on 19 Dec 2025
Jonathan Paul Million (PSC) Resigned
11 Days Ago on 19 Dec 2025
Claire Victoria Million (PSC) Resigned
11 Days Ago on 19 Dec 2025
Jonathan Paul Million Resigned
11 Days Ago on 19 Dec 2025
Jared Russel Wagner Appointed
11 Days Ago on 19 Dec 2025
Jonathon Mccarthy Appointed
11 Days Ago on 19 Dec 2025
Mwlaw Services Limited Appointed
11 Days Ago on 19 Dec 2025
Claire Victoria Million Resigned
11 Days Ago on 19 Dec 2025
Mr Jonathan Paul Million (PSC) Details Changed
22 Days Ago on 8 Dec 2025
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Documents
Registered office address changed from 4325 Park Approach Thorpe Park Leeds LS15 8GB England to 9th Floor 6 New Street Square London EC4A 3BF on 23 December 2025
Submitted on 23 Dec 2025
Cessation of Claire Victoria Million as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Jonathan Paul Million as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Jared Russel Wagner as a director on 19 December 2025
Submitted on 23 Dec 2025
Cessation of Jonathan Paul Million as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Jonathon Mccarthy as a director on 19 December 2025
Submitted on 23 Dec 2025
Notification of Curion Uk Acquireco Ltd as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Claire Victoria Million as a secretary on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mwlaw Services Limited as a secretary on 19 December 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year