# Bluegrace Holding Limited

## Details

- **Company number:** [10568457](https://find-and-update.company-information.service.gov.uk/company/10568457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2017
- **Registered office:** C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB
- **Nature of business:** [80100](/sic/80100) Private security activities


## 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 2026 | £100 | £100 | - |
| 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 | - | - | - |






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