BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 31 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 30 resigned

Show resigned officers

						Status
Michael Anthony Warren	Director	British	England	66	27 Apr 2016	Active
Stephen Philip Burke	Director	British	United Kingdom	74	18 Oct 2011	Active

Shareholders

Shareholders (2)


Healthcare Locums Limited	52.1%	4,456	Ordinary B	16 Sept 2015
Healthcare Locums Limited	47.9%	4,098	Ordinary A	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Angel Acquisitions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

ANGEL ACQUISITIONS LIMITED united kingdom shares 25 to 50 percent

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Jun 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
17 Oct 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
20 Sept 2018	Resolution	Resolutions	View(1 page)
20 Sept 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)