active Qynn Score: 57
Formed in 2000, BLUE SKIES HOLDINGS LIMITED has 12 directors and 27 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
25/05/2001
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
3
0
9
2
1
0
1
0
0
0
7
2
Accounts
Group of companies accounts made up to 29/12/2019
02/10/2020
29/12/2019
Confirmation Statement
Confirmation statement made on 08/08/2020 with updates
14/08/2020
08/08/2020
Officers
Termination of appointment of Marcello Maruelli as a director on 01/05/2020
04/05/2020
01/05/2020
Officers
Appointment of Mr Nathan Mintah as a director on 01/05/2020
04/05/2020
01/05/2020
Officers
Termination of appointment of Frank Nicolas Julia Braeken as a director on 09/01/2020
09/01/2020
09/01/2020
Officers
Appointment of Mr Carl Johan Fransson as a director on 09/01/2020
09/01/2020
09/01/2020
Accounts
Group of companies accounts made up to 30/12/2018
13/08/2019
30/12/2018
Officers
Directors details changed for Mr Marcello Maruelli on 01/08/2019
08/08/2019
01/08/2019
Officers
Directors details changed for George Arthur Laugharne Hutton on 01/08/2019
08/08/2019
01/08/2019
Officers
Secretarys details changed for Mrs Jenny Clare Pile on 01/08/2019
08/08/2019
01/08/2019
Persons with Significant Control
Change of details for Mrs Jenny Clare Pile as a person with significant control on 01/08/2019
08/08/2019
01/08/2019
Persons with Significant Control
Change of details for Mr Anthony John Devereux Pile as a person with significant control on 01/08/2019
08/08/2019
01/08/2019
Officers
Directors details changed for Mrs Jenny Clare Pile on 01/08/2019
08/08/2019
01/08/2019
Officers
Directors details changed for Harriet Pile on 01/08/2019
08/08/2019
01/08/2019
Confirmation Statement
Confirmation statement made on 08/08/2019 with no updates
08/08/2019
08/08/2019
Officers
Directors details changed for Mr Anthony John Devereux Pile on 01/08/2019
08/08/2019
01/08/2019
Officers
Directors details changed for Mr Bruce John Parsons on 01/08/2019
08/08/2019
01/08/2019
Officers
Termination of appointment of Dugald Komla Agble as a director on 31/03/2019
08/04/2019
31/03/2019
Officers
Appointment of Mr Marcello Maruelli as a director on 31/03/2019
08/04/2019
31/03/2019
Mortgage
Registration of charge 040494450010, created on 03/01/2019
04/01/2019
03/01/2019
Mortgage
Satisfaction of charge 040494450007 in full
03/01/2019
n/a
Mortgage
Satisfaction of charge 040494450006 in full
03/01/2019
n/a
Mortgage
Registration of charge 040494450009, created on 06/12/2018
06/12/2018
06/12/2018
Mortgage
Registration of charge 040494450008, created on 05/12/2018
05/12/2018
05/12/2018
Confirmation Statement
Confirmation statement made on 08/08/2018 with updates
20/08/2018
08/08/2018
Accounts
Group of companies accounts made up to 31/12/2017
26/07/2018
31/12/2017
Officers
Termination of appointment of Marcello Maruelli as a director on 05/07/2018
09/07/2018
05/07/2018
Capital
Statement of capital following an allotment of shares on 19/06/2018
05/07/2018
19/06/2018
Officers
Appointment of Helen Rumsey as a director on 19/06/2018
25/06/2018
19/06/2018
Officers
Appointment of Mr Marcello Maruelli as a director on 19/06/2018
22/06/2018
19/06/2018
Officers
Appointment of Mr Frank Nicolas Julia Braeken as a director on 09/05/2018
11/05/2018
09/05/2018
Officers
Termination of appointment of Marcello Maruelli as a director on 09/05/2018
11/05/2018
09/05/2018
Officers
Termination of appointment of John Francis Toomey as a director on 25/08/2017
04/09/2017
25/08/2017
Confirmation Statement
Confirmation statement made on 08/08/2017 with updates
14/08/2017
08/08/2017
Accounts
Group of companies accounts made up to 25/12/2016
07/08/2017
25/12/2016
Officers
Appointment of Ms Sarah Stevenson-Mcneill as a director on 14/02/2017
16/03/2017
14/02/2017
Officers
Appointment of Mr Guy Richard Seymour Murfitt as a director on 14/02/2017
16/03/2017
14/02/2017
Officers
Termination of appointment of Seth Dei as a director on 14/02/2017
16/03/2017
14/02/2017
Officers
Appointment of Mr Hugh James Devereux Pile as a director on 14/02/2017
16/03/2017
14/02/2017
Officers
Appointment of Mr John Johnovich Gadzi as a director on 14/02/2017
15/03/2017
14/02/2017
Officers
Appointment of Mr Dugald Komla Agble as a director on 14/02/2017
14/03/2017
14/02/2017
Officers
Appointment of Mr Marcello Maruelli as a director on 14/02/2017
14/03/2017
14/02/2017
Confirmation Statement
Confirmation statement made on 08/08/2016 with updates
12/08/2016
08/08/2016
Accounts
Group of companies accounts made up to 27/12/2015
04/05/2016
27/12/2015
Officers
Appointment of Mr John Francis Toomey as a director on 20/04/2016
25/04/2016
20/04/2016
Annual Return
Annual return made up to 08/08/2015 with full list of shareholders
04/09/2015
08/08/2015
Mortgage
Registration of charge 040494450007, created on 27/07/2015
05/08/2015
27/07/2015
Mortgage
Satisfaction of charge 3 in full
17/06/2015
n/a
Mortgage
Satisfaction of charge 1 in full
17/06/2015
n/a
Mortgage
Satisfaction of charge 5 in full
17/06/2015
n/a
Mortgage
Satisfaction of charge 4 in full
17/06/2015
n/a
Accounts
Group of companies accounts made up to 28/12/2014
06/05/2015
28/12/2014
Mortgage
Registration of charge 040494450006, created on 17/03/2015
24/03/2015
17/03/2015
Annual Return
Annual return made up to 08/08/2014 with full list of shareholders
01/09/2014
08/08/2014
Accounts
Group of companies accounts made up to 29/12/2013
03/07/2014
29/12/2013
Capital
Cancellation of shares. Statement of capital on 17/02/2014
17/02/2014
17/02/2014
Capital
Purchase of own shares.
17/02/2014
n/a
Annual Return
Annual return made up to 08/08/2013 with full list of shareholders
23/08/2013
08/08/2013
Accounts
Group of companies accounts made up to 30/12/2012
05/07/2013
30/12/2012
Accounts
Amended group of companies accounts made up to 25/12/2011
22/11/2012
25/12/2011
Accounts
Group of companies accounts made up to 25/12/2011
19/09/2012
25/12/2011
Annual Return
Annual return made up to 08/08/2012 with full list of shareholders
14/08/2012
08/08/2012
Accounts
Group of companies accounts made up to 26/12/2010
29/09/2011
26/12/2010
Annual Return
Annual return made up to 08/08/2011 with full list of shareholders
07/09/2011
08/08/2011
Officers
Directors details changed for Mr Anthony John Devereux Pile on 09/08/2010
07/09/2011
09/08/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
40
Director
09/01/2020
Yes
38
Director
31/03/2019
Yes
60
Director
01/05/2020
No
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
fully-satisfied
20/07/2001
n/a
Debenture
Hsbc Bank PLC
outstanding
26/07/2006
n/a
Rent deposit deed
Mark and Ruth Adams
fully-satisfied
25/05/2007
n/a
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
25/05/2007
n/a
Floating charge (all assets)
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
01/06/2010
n/a
Legal assignment
Hsbc Bank PLC
outstanding
17/03/2015
n/a
A registered charge
Barclays Bank PLC
fully-satisfied
17/03/2015
n/a
A registered charge
Barclays Bank PLC
outstanding
27/07/2015
n/a
A registered charge
Barclays Bank PLC
fully-satisfied
27/07/2015
n/a
A registered charge
Barclays Bank PLC
outstanding
05/12/2018
n/a
A registered charge
Hsbc UK Bank PLC
outstanding
06/12/2018
n/a
A registered charge
Hsbc Invoice Finance (UK) LTD
outstanding
03/01/2019
n/a
A registered charge
Hsbc UK Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
08/08/2000
20 Yrs 5 Mths
n/a
August 1946
08/08/2000
20 Yrs 5 Mths
785,575
June 1947
26/06/2005
15 Yrs 6 Mths
785,575
May 1951
21/02/2007
13 Yrs 11 Mths
63,975
June 1968
21/02/2007
13 Yrs 11 Mths
n/a
March 1983
14/02/2017
3 Yrs 11 Mths
250,875
August 1974
14/02/2017
3 Yrs 11 Mths
1,568
April 1968
14/02/2017
3 Yrs 11 Mths
1,568
January 1980
14/02/2017
3 Yrs 11 Mths
n/a
May 1972
19/06/2018
2 Yrs 7 Mths
n/a
September 1971
09/01/2020
1 Yr
n/a
October 1980
01/05/2020
8 Mths
n/a
November 1960
08/08/2000
20 Yrs 5 Mths
Secretary
08/08/2000
08/08/2000
Director
31/03/2019
1 Yr 1 Mth
01/05/2020
Director
09/05/2018
1 Yr 8 Mths
09/01/2020
Director
14/02/2017
2 Yrs 1 Mth
31/03/2019
Director
19/06/2018
05/07/2018
Director
14/02/2017
1 Yr 2 Mths
09/05/2018
Director
20/04/2016
1 Yr 4 Mths
25/08/2017
Director
26/06/2005
11 Yrs 7 Mths
14/02/2017
Director
08/08/2000
08/08/2000
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
