Blue Auto Holdings Limited
Company Profile
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MediumBlue Auto Holdings Limited
09158594•Private Limited With Share Capital
Darenth House 84 Main Road, Sundridge, Kent, TN146ER
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Incorporated
01/08/2014
Company Age
11 years
Directors
4
Employees
244
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Auto Holdings Limited (09158594) is a private limited with share capital incorporated on 01/08/2014 (11 years old) and registered in kent, TN146ER. The company operates under SIC code 64205 - activities of financial services holding companies.
Blue auto holdings limited is a financial services company based out of darenth house 84 main road, kent, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 01/08/2014
TN146ER
244 employees
Financial Overview
Total Assets
£254.75M
Liabilities
£221.97M
Net Assets
£32.79M
Turnover
£39.73M
Cash
£28.75M
Key Metrics
244
Employees
4
Directors
16
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-10-2024
Resolution
Category:Resolution
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Change Constitution Enactment
Category:Change Of Constitution
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Auditors Resignation Company
Category:Auditors
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Mortgage Create With Deed
Category:Mortgage
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2014
Incorporation Company
Category:Incorporation
Date:01-08-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Darenth House, 84 Main Road, Sundridge, Sevenoaks, TN146ERRegistered
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