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Overview

Summary

Contact details

Officers18

Finance1

Events1

Documents71

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BLUECREST USA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 2005 (19 years ago)

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Summary

NameBLUECREST USA HOLDINGS LIMITED
Historical names
  • BLUECREST NEWPORT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05514153
Incorporation Date20 Jul 2005 (19 years ago) / 693 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

Officers

individual

IndividualUnited Kingdom

Mr Edward Charles Shuttleworth

Person with significant control


Appointed on09 Apr 2021

Resigned on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Peter Anthony Cox

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shuttleworth, Edward Charles

Director


Appointed on09 Apr 2021

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Kevin James Patrick

Director


Appointed on22 Jan 2009

Resigned on22 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cargil Management Services Limited

Corporate Secretary


Appointed on20 Jul 2005

Resigned on20 Jul 2005

individual

IndividualUnited Kingdom

Dehadray, Paul Jay

Secretary


Appointed on31 Jan 2007

Resigned on01 Mar 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021100 GBP
(~$138)
91,183 GBP
(~$125,402)
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Events

Old value

21 Apr 2008

Name changeBLUECREST NEWPORT HOLDINGS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
27 Sep 2022Appoint person director company with name dateAP01View
27 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015

Related companies by officers

Frequently asked questions

Where is BLUECREST USA HOLDINGS LIMITED's headquarters?

BLUECREST USA HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

What is BLUECREST USA HOLDINGS LIMITED's industry?

BLUECREST USA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BLUECREST USA HOLDINGS LIMITED started?

BLUECREST USA HOLDINGS LIMITED was started in 2005

Sources: Companies House