Blu3 (Holdings) Limited
- Company number
- 05513280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- Activities of construction holding companies
- Corporate group
- Blu3 Group Holdings Limited (2 companies)
Registered office
Previous names
- Blu3 Limited (until 6 Nov 2015)
- Russell Construction Services Limited (until 16 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, Richard | Director | 2 Mar 2023 | 24 Jul 2026 |
| ZEEVAART, Paul Evert | Director | 2 Mar 2023 | 24 Jul 2026 |
| KAPUR, Ramnik | Director | 2 Mar 2023 | 3 Sep 2026 |
| CURRAN, Gerard | Director | 27 Sep 2021 | 3 Sep 2026 |
| RYAN, Ben Justin | Director | 11 Sep 2026 | |
| ALEXANDER, Nicholas Robert | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Kathleen Chaney | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Dec 2025 |
| Mr Danny Jamie Chaney | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Dec 2025 |
| Blu3 Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 Dormant | £102 |
| 31 Mar 2014 Dormant | £102 |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
Connections
Owned by
Blu3 (Holdings) Limited → Blu3 Group Holdings Limited
Controls
- BLU 3 (UK) Limited (05035161)
Directors’ other companies
- ALEXANDER, Nicholas Robert - Director at BLU 3 (UK) Limited
- ALEXANDER, Nicholas Robert - Director at Blu3 Group Holdings Limited
- RYAN, Ben - Director at Greenkite Ignite Limited
- RYAN, Ben - Director at BLU 3 (UK) Limited
- RYAN, Ben - Director at Blu3 Group Holdings Limited
Registered address
233 companies are registered at this address - likely a registration agent.