Bluegrace Holding Limited
- Company number
- 10568457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2017
- Nature of business
- Private security activities
Registered office
Previous names
- Cats Security Ltd (until 29 Nov 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khushal Khagram | Significant Influence Or Control | 17 Jan 2017 | 15 Jun 2021 |
| Mr Richard Michael Baker | Significant Influence Or Control | 1 Jan 2019 | 20 Oct 2021 |
| Mr Sunil Sen | Significant Influence Or Control | 1 Jan 2019 | 20 Oct 2021 |
| Mr Mohan Paul Singh | Significant Influence Or Control | 1 Jan 2019 | 20 Oct 2021 |
| Ms Anjana Hirani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Oct 2021 | 16 Nov 2021 |
| Mr Richard Alain Granier | Ownership Of Shares 75 To 100 Percent | 16 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £100 | £100 | - |
| 31 Jan 2024 | £100 | £100 | - |
| 31 Jan 2023 | - | £100 | 0 |
| 31 Jan 2022 | - | £100 | 1 |
| 31 Jan 2021 | - | £100 | 1 |
| 31 Jan 2020 | - | £100 | 0 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
Connections
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