Blue3 (Staffs) (Holdings) Limited
- Company number
- 08403322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPBURN, Paul Robert, Mr. | Director | 8 Feb 2023 | |
| RESOLIS LIMITED | Corporate-Secretary | 12 Jul 2021 | |
| GORDON, John Stephen | Director | 13 Jul 2017 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppdi Assetco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2017 | |
| Kier Project Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Jul 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
Connections
Owned by
Blue3 (Staffs) (Holdings) Limited → Ppdi Assetco Limited → Ppdi Finance Limited → Ppdi Holdings Limited → Dalmore Capital 6 Gp Limited → Dalmore Gp Holdings Limited
Controls
- Blue3 (Staffs) Limited (08403335)
Directors’ other companies
- HEPBURN, Paul Robert, Mr. - Director at Belfast Educational Services (Derry) Limited
- HEPBURN, Paul Robert, Mr. - Director at Education Support (Enfield) Limited
- HEPBURN, Paul Robert, Mr. - Director at Environments For Learning Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Funding Investment Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC By Education (Peterborough Schools) Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Holding Company Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Subdebt Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Holdings Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Limited
- HEPBURN, Paul Robert, Mr. - Director at Elgin Health (Midlothian) (Holdings) Limited
Registered address
388 companies are registered at this address - likely a registration agent.