Brightblue Holdings Limited
- Company number
- 11542122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2018
- Nature of business
- Other service activities n.e.c.
- Corporate group
- S4 Capital PLC (6 companies)
Registered office
Previous names
- Brightblue Consulting (Holdings) Limited (until 5 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHARD, Amy Jessica | Director | 21 Jul 2025 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S4 Capital Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2020 | 27 Aug 2020 |
| S4 Capital Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2020 | 27 Aug 2020 |
| Mrs Ulrike Hamacher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2019 | 27 Aug 2020 |
| Mr Michael William James Cross | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Aug 2018 | 27 Aug 2020 |
| S4 Capital Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Aug 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 May 2020 | 0 |
| 31 May 2019 | - |
Connections
Owned by
Brightblue Holdings Limited → S4 Capital PLC