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Blujay Solutions Holdings Limited

Adresa
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
VAT ID (DIČ) no VAT ID available
Company No. 08036181 Show on Companies House
Accountssmall
last accounts made up to 28. únor 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Kewill Holdings Limited
  • Kinetic Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eagle Bj Holdings Limited Status: Active Notified: 25/08/2022 Companies House Number: 13522428 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blujay Solutions Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2022 Companies House Number: 08035563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Grafton, Jennifer Swanson Mediacityuk, Salford Quays, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 03/1976 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Kurian, Deepa Laxmi Mediacityuk, Salford Quays, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1977 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Pittman, Stephen Gregory Mediacityuk, Salford Quays, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 02/1974 Occupation: Associate General Counsel Role: Director Country of Residence: United States Nationality: American
    Pittman, Stephen Gregory Mediacityuk, Salford Quays, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary
    Lathuille, Quentin Adrien Mediacityuk, Salford Quays, United Kingdom Status: Ceased Notified: 15/02/2021 Ceased: 01/09/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Blujay Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 01037515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more