Ltd Facts The UK company register, as filed

Register entry · No. 08403313

BLUE3 (LONDON) (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 14 Feb 2013

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (9 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Feb 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 18, RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BLUE3 (LONDON) (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Neil Duck Director 15 May 2019 — November 1975 British · England
Steven Cross Director 14 Oct 2022 — June 1989 British · United Kingdom
PARIO LIMITED Corporate secretary 15 Jan 2024 — —
John Gerard Connelly Director 4 Sep 2024 — November 1960 British · England
Kevin Alistair Cunningham Director 1 Oct 2025 — January 1982 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dif Infra Yield 1 Uk Limited company · 06756556 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Equitix Infrastructure 4 Limited company · 09824573 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BLUE3 (LONDON) (HOLDINGS) LIMITED still trading?

The register shows BLUE3 (LONDON) (HOLDINGS) LIMITED as active.

What does BLUE3 (LONDON) (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BLUE3 (LONDON) (HOLDINGS) LIMITED set up?

It was incorporated on 14 February 2013.

When are BLUE3 (LONDON) (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BLUE3 (LONDON) (HOLDINGS) LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Who runs BLUE3 (LONDON) (HOLDINGS) LIMITED?

BLUE3 (LONDON) (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 08895474 MEININGER HOTELS LIMITED Active Private Limited Company Inc. 14 Feb 2014 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House