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BLUE INTERNATIONAL HOLDINGS LIMITED

Active
10638438·incorporated 2017-02-24

BLUE INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2017 at Companies House (number 10638438; OpenRegistry canonical ID GB-10638438-blue-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-24
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUE INTERNATIONAL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Kevin John Clark born 1969 resident in England, American national. Notified 2018-12-15.
    • Has significant influence or control
  • Mr William Robert Lunn-Rockliffe born 1987 resident in United Kingdom, British national. Notified 2025-10-29.
    • Holds 25–50% of voting rights
  • Mr Martin Richard Cox born 1959 resident in Scotland, British national. Notified 2025-10-29.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Gregory Scott Newman born 1963 resident in United States, American national. Notified 2018-12-15. Ceased 2025-10-29.
    • Has significant influence or control
  • Mr Mark Andrew Green born 1976 resident in England, British national. Notified 2018-12-15. Ceased 2025-10-29.
    • Has significant influence or control
  • Mr Andrew Dennis Edgar Cavaghan born 1976 resident in Ghana, British national. Notified 2018-12-15. Ceased 2025-05-14.
    • Has significant influence or control
  • (unnamed). Notified 2017-02-24. Ceased 2018-12-15.

Previous names

BLUE INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • JOULE INTERNATIONAL HOLDINGS LIMITED (until 2020-01-10)

Similar UK companies

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