Blue Group Holdings Ltd
- Company number
- 11693006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Moontreasure Ltd (until 12 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jason | Director | 19 Dec 2025 | |
| LO, Wallace | Director | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bham Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jul 2026 | |
| Mr Paul Vincent Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 | 28 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £407 | 1 |
| 10 Feb 2022 Dormant | - | - | 1 |
| 30 Nov 2021 Dormant | £100 | £100 | - |
| 30 Nov 2020 Dormant | £100 | £100 | - |
| 30 Nov 2019 Dormant | £100 | - | - |
Connections
Owned by
Blue Group Holdings Ltd → Omne Management Limited
Directors’ other companies
- LO, Wallace - Director at Blue Horizon Bidco Limited
- LO, Wallace - Director at Omne Management Limited
- LO, Wallace - Director at Omne Capital Limited
- LO, Wallace - Director at Omne Nominees Limited
- SMITH, Jason - Director at Omne Capital Limited
- SMITH, Jason - Director at Omne Nominees Limited
- SMITH, Jason - Director at Omne Management Limited
Companies at the same address
- Omne Capital Limited (07612319)
- Omne Nominees Limited (14501694)