BLUE AUTO HOLDINGS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6ER

Company number 09158594
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address BLUE MOTOR FINANCE LTD, DARENTH HOUSE 84 MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT, ENGLAND, TN14 6ER
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BLUE AUTO HOLDINGS LIMITED are www.blueautoholdings.co.uk, and www.blue-auto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Knockholt Rail Station is 4.6 miles; to Oxted Rail Station is 6.2 miles; to Bickley Rail Station is 9.2 miles; to Farningham Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Auto Holdings Limited is a Private Limited Company. The company registration number is 09158594. Blue Auto Holdings Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Blue Auto Holdings Limited is Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent England Tn14 6er. . JONES, Samuel Robert is a Director of the company. SHARMA, Tarun is a Director of the company. Director ROSENBERG, Daniel Edward has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
JONES, Samuel Robert
Appointed Date: 30 September 2014
83 years old
Director
SHARMA, Tarun
Appointed Date: 01 August 2014
47 years old

Resigned Directors

Director
ROSENBERG, Daniel Edward
Resigned: 11 October 2016
Appointed Date: 01 August 2014
39 years old

Persons With Significant Control

Cabot Square Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Gp Iv Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BLUE AUTO HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Oct 2016
Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from One Connaught Place London W2 2ET to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 25 January 2016
...
... and 6 more events
20 Oct 2014
Sub-division of shares on 30 September 2014
20 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 30/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014
Appointment of Samuel Robert Jones as a director on 30 September 2014
01 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

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