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Companies House/Edgware/Company profile

BLUE SATELLITE HOLDINGS LIMITED

Active
12885449·incorporated 2020-09-17

BLUE SATELLITE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2020 at Companies House (number 12885449; OpenRegistry canonical ID GB-12885449-blue-satellite-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 10,942 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-17
Registered Address
HANDEL HOUSE, 95 HIGH STREET, EDGWARE, HA8 7DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLUE SATELLITE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

BLUE SATELLITE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Anthony Shackleton born 1954 resident in England, British national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Patricia Penrose born 1958 resident in Canada, Canadian national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12885449.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.