Bluegrace Holding Limited

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Bluegrace Holding Limited

10568457•Private Limited With Share Capital

C/O Kingsley Maybrook Ltd,, Unitec House, London, N31QB
Website

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Incorporated

17/01/2017

Company Age

9 years

Directors

2

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Bluegrace Holding Limited (10568457) is a private limited with share capital incorporated on 17/01/2017 (9 years old) and registered in london, N31QB. The company operates under SIC code 80100 - private security activities.

Cats security ltd is a security and investigations company based out of united kingdom.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 17/01/2017
N31QB

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
R
richard alain granier
director
R
richard antoine jean eric maxime granier
director

Filed Documents

41
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Incorporation Company
Category:Incorporation
Date:17-01-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date16/09/2025
Latest Accounts31/01/2025

Trading Addresses

C/O Kingsley Maybrook Ltd,, Unitec House, London, N3 1Qb, N31QBRegistered

Related Companies

1
blue point management & services (uk) limited
live

Contact

flyingcatssecurity.com
C/O Kingsley Maybrook Ltd,, Unitec House, London, N31QB