DARK BLUE (HOLDINGS) LIMITED

Profile DARK BLUE (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
DARK BLUE (HOLDINGS) LIMITED
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Company number
10861836
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 July 2017
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
TUDOR LODGE, THAMES BANK, ENGLAND, LONDON, SW14 7QR
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PSC and Officers DARK BLUE (HOLDINGS) LIMITED

Officers

(as of 22.09.2020)

PELHAM, Hugh
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Bolton On Swale, Richmond, United Kingdom, North Yorkshire, DL10 6AQ, Bolton Old Hall
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PELHAM, Sally
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Bolton On Swale, Richmond, United Kingdom, North Yorkshire, DL10 6AQ, Bolton Old Hall
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Hugh Pelham
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: United Kingdom, North Yorkshire, Bolton Old Hall
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sally Pelham
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: United Kingdom, North Yorkshire, Bolton Old Hall
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent