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Company Information for

BLUE PIN HOLDINGS LIMITED

FEARNLEY MILL DEAN CLOUGH INDUSTRIAL PARK, OLD LANE, HALIFAX, HX3 5WP,

Company Registration Number

10543311

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Blue Pin Holdings Ltd

BLUE PIN HOLDINGS LIMITED was founded on 2016-12-30 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Blue Pin Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BLUE PIN HOLDINGS LIMITED

Legal Registered Office

FEARNLEY MILL DEAN CLOUGH INDUSTRIAL PARK
OLD LANE
HALIFAX
HX3 5WP

Previous Names

DISCO LEISURE GROUP LIMITED	06/12/2020
BLUE PIN HOLDINGS LTD	13/11/2020
KARMA HEALTH HOLDINGS LTD	21/06/2019
INGENIOUS LEISURE (HALIFAX) LTD	18/07/2018
QUALIA CARE GROUP LIMITED	25/03/2017

Filing Information

Company Number		10543311
Company ID Number		10543311
Date formed		2016-12-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return
Return next due		27/01/2018
Type of accounts		DORMANT

Last Datalog update:	2021-04-17 00:25:46
Primary Source:	Companies House

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Company Officers of BLUE PIN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR EDWARD BARTON	Director	2018-07-16
SIMON RICHARD MOPPETT	Director	2016-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR EDWARD BARTON	KARMA HEALTH LTD	Director	2018-05-01	CURRENT	2015-06-11	Active - Proposal to Strike off
SIMON RICHARD MOPPETT	KARMA HEALTH LTD	Director	2018-05-01	CURRENT	2015-06-11	Active - Proposal to Strike off
SIMON RICHARD MOPPETT	KARMA APPLIED INVESTMENTS LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
SIMON RICHARD MOPPETT	ETICO SOCIAL CARE GROUP LIMITED	Director	2017-12-04	CURRENT	2017-02-06	Active
SIMON RICHARD MOPPETT	KARMA HEALTH DEVELOPMENTS LTD	Director	2017-03-02	CURRENT	2013-09-02	Active
SIMON RICHARD MOPPETT	LA BIGNONNIERE HOTEL MANAGEMENT LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-01-17
SIMON RICHARD MOPPETT	BROADWAY BOULEVARD MANAGEMENT LIMITED	Director	2015-08-31	CURRENT	2015-04-01	Dissolved 2017-02-07
SIMON RICHARD MOPPETT	INGENIOUS LEISURE (HUDDERSFIELD) LTD	Director	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-09	DS01	Application to strike the company off the register
2020-12-06	RES15	CHANGE OF COMPANY NAME 06/12/20
2020-11-13	RES15	CHANGE OF COMPANY NAME 13/11/20
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09	CH01	Director's details changed for Mr Simon Richard Moppett on 2020-01-09
2020-01-09	PSC04	Change of details for Mr Simon Richard Moppett as a person with significant control on 2020-01-09
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM Errigal House Avroe Crescent Blackpool FY4 2DP England
2019-06-21	RES15	CHANGE OF COMPANY NAME 21/06/19
2019-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EDWARD BARTON
2019-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/18 FROM Klassiker House Avroe Crescent Blackpool FY4 2DP England
2018-07-18	RES15	CHANGE OF COMPANY NAME 18/07/18
2018-07-18	CERTNM	COMPANY NAME CHANGED INGENIOUS LEISURE (HALIFAX) LTD CERTIFICATE ISSUED ON 18/07/18
2018-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/18 FROM 21 Hawthorn Way Illingworth Halifax HX2 9nd England
2018-07-17	AP01	DIRECTOR APPOINTED MR ALISTAIR EDWARD BARTON
2018-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-03-25	RES15	CHANGE OF COMPANY NAME 25/03/17
2017-03-25	CERTNM	COMPANY NAME CHANGED QUALIA CARE GROUP LIMITED CERTIFICATE ISSUED ON 25/03/17
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUE PIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUE PIN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE PIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE PIN HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BLUE PIN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE PIN HOLDINGS LIMITED

Trademarks

We have not found any records of BLUE PIN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE PIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BLUE PIN HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE PIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE PIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUE PIN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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