BS US Holdings Limited
- Company number
- 13065474
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDDY, James | Director | 6 Dec 2020 | 24 Mar 2023 |
| RASHID, Salman | Director | 30 Apr 2025 | |
| CHURMAN, Neil Thomas | Director | 30 Apr 2025 | |
| TIDMARSH, Rachel Jane | Director | 6 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Eddy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Dec 2020 | 24 Mar 2023 |
| Miss Rachel Jane Tidmarsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Dec 2020 | 24 Mar 2023 |
| Bluesky Us Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £453,201 | - | 0 |
| 31 Dec 2023 | £453,201 | - | 0 |
| 31 Dec 2022 | £448,210 | £4,085 | 0 |
| 31 Dec 2021 | £448,256 | - | 0 |
Connections
Owned by
BS US Holdings Limited → Bluesky US Holdings Limited
Directors’ other companies
- CHURMAN, Neil Thomas - Director at Bluesky International Limited
- RASHID, Salman - Director at Bluesky International Limited
- TIDMARSH, Rachel Jane - Director at Nether Hall Management Company Limited
- TIDMARSH, Rachel Jane - Director at BS Wh Holdings Limited
Companies at the same address
- Bluesky International Limited (04789469)
- Bluesky UK Holdings Limited (14670357)
- Bluesky US Holdings Limited (14670356)
- BS Es Holdings Limited (13066166)
- BS Int Holdings Limited (13064043)
- BS Wh Holdings Limited (12691644)
- RSR Property Holdings Limited (14670523)