Blujay Solutions Holdings Limited

Active08036181 Private limited company
Incorporated
18 April 2012 (14 years)
Previously known as
Kewill Holdings Limited (until 11 May 2017)
Kinetic Bidco Limited (until 23 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Caroline Hoang Pham
Stephen Fintan Tracey
Owned by
Accounts type
Small
Region
North West
Address
Blue Tower Suite 13.12
Floor 12
Mediacityuk
Salford
M50 2ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 February 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 2 October 2026
Director · Appointed 4 August 2025
Also at Wisetech Global (UK) Ltd., Logistyx Technologies International Limited, Wisetech Global (International) Ltd · more companies
British
Born May 1975 (51)
Pham, Caroline Hoang
Director · Appointed 4 August 2025
Australian
Born April 1990 (36)
Tracey, Stephen Fintan
Director · Appointed 4 August 2025
Irish
Born December 1968 (57)
Officer history (22 former)
2 October 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 August 2025
Resigned Pittman, Stephen Gregory as Secretary
4 August 2025
Appointed Mann, Stuart Anthony as Director
4 August 2025
Appointed Pham, Caroline Hoang as Director
4 August 2025
Appointed Tracey, Stephen Fintan as Director
4 August 2025
Resigned Bennett, Susan Elizabeth as Director
4 August 2025
Resigned Kurian, Deepa Laxmi as Director
4 August 2025
Resigned Pittman, Stephen Gregory as Director
31 May 2024
Resigned Grafton, Jennifer Swanson as Director
31 May 2024
Appointed Bennett, Susan Elizabeth as Director
1 April 2023
Appointed Grafton, Jennifer Swanson as Director
1 April 2023
Resigned Fese, Laura Lynn as Director
1 April 2023
Resigned Fese, Laura Lynn as Secretary
1 April 2023
Appointed Pittman, Stephen Gregory as Director
1 April 2023
Appointed Pittman, Stephen Gregory as Secretary
1 November 2021
Appointed Fese, Laura Lynn as Secretary
1 November 2021
Resigned Grafton, Jennifer as Secretary
1 November 2021
Resigned Grafton, Jennifer as Director
1 September 2021
Appointed Kurian, Deepa Laxmi as Director
1 September 2021
Appointed Fese, Laura Lynn as Director
1 September 2021
Resigned Burkholder Meier, Joy as Secretary
1 September 2021
Appointed Grafton, Jennifer as Director
1 September 2021
Resigned Lathuille, Quentin Adrien as Director
1 September 2021
Appointed Grafton, Jennifer as Secretary
1 September 2021
Resigned Kirkwood, Andrew David as Director
1 September 2021
Resigned Shah, Deep as Director
15 February 2021
Appointed Lathuille, Quentin Adrien as Director
15 February 2021
Resigned Solomon, Adam Alexi as Director
30 January 2019
Appointed Kirkwood, Andrew David as Director
30 January 2019
Resigned Braun, Douglas Arthur as Director
2 February 2018
Appointed Solomon, Adam Alexi as Director
2 February 2018
Resigned Maclean, Robert Anthony as Director
3 November 2017
Appointed Burkholder Meier, Joy as Secretary
19 October 2017
Resigned Soanes, Christopher Michael as Secretary
8 March 2016
Resigned Hicks, Andrew William as Director
1 December 2015
Resigned Farrell, Robert James as Director
1 December 2015
Appointed Braun, Douglas Arthur as Director
16 July 2013
Resigned Spetzler, Matthew Stephen as Director
14 May 2013
Appointed Hicks, Andrew William as Director
13 February 2013
Appointed Soanes, Christopher Michael as Secretary
13 February 2013
Resigned Jordan Company Secretaries Limited as Corporate Secretary
15 January 2013
Resigned Gibbon, David Keith Christopher as Director
24 October 2012
Appointed Farrell, Robert James as Director
11 July 2012
Appointed Gibbon, David Keith Christopher as Director
18 April 2012
Appointed Jordan Company Secretaries Limited as Corporate Secretary
18 April 2012
Appointed Spetzler, Matthew Stephen as Director
18 April 2012
Appointed Maclean, Robert Anthony as Director
18 April 2012
Appointed Shah, Deep as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13522428
Former controllers (1)
25 August 2022
Ceased Blujay Solutions Group Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eagle BJ Holdings Limited
Blujay Solutions Holdings Limited This company Owns 75–100% of shares
Blujay Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a secretary

Some other companies at this address

Birch Worldwide Limited
Blujay Solutions Ltd
Eagle BJ Holdings Limited

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