Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Blue Auto Holdings Limited
- Incorporated
- 1 August 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Cabot Square Capital LLP
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born October 1972 (54)
Director · Appointed 3 September 2019
Also at Ashbournefinancial Limited · more companies
British
Born April 1982 (44)
Director · Appointed 30 September 2014
British
Born February 1942 (84)
Officer history (5 former)
30 June 2026
11 October 2024
2 August 2024
29 March 2023
19 August 2021
30 April 2021
3 September 2019
3 September 2019
21 January 2019
11 October 2016
30 September 2014
1 August 2014
1 August 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc366397
Cabot Square Capital LLP
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. 0c318397
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Autograph Care Group Holdings Ltd Right to appoint and remove directors
Autograph Care Group Finance Ltd Owns 75–100% of shares
Acg New Holdco Limited Owns 75–100% of shares
Blue Auto Holdings Limited This company In liquidationHas significant influence or control
Propel Finance Group Holdings Limited Right to appoint and remove directors (as a firm)
Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)
Propel Finance PLC Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a voluntary liquidator | |||
| 2 September 2026 | Statement of affairs | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Resolutions | |||
| 10 July 2026 | Termination of appointment of a director |
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