Blue Holdco Limited

Active11459265 Private limited company
Incorporated
11 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
4th Floor
The Davidson Building
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born December 1986 (39)
Miller, Richard
Director · Appointed 2 April 2019
British
Born October 1964 (62)
Director · Appointed 2 April 2019
British
Born June 1962 (64)
Officer history (2 former)
10 June 2026
Appointed Cant, Robert James as Director
26 April 2022
Resigned Bokhove, Borut Alexander as Director
26 April 2022
2 April 2019
Appointed Miller, Richard as Director
2 April 2019
Appointed Tucker, Oliver Robert Stewart as Director
11 July 2018
Appointed Bokhove, Borut Alexander as Director
11 July 2018
Appointed Shuckburgh, Edward Jonathan Tymms as Director

Ownership 2 active

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

Corporate entity · Notified 11 July 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc319972
Corporate entity · Notified 11 July 2018
Has significant influence or control
Limited Company
Reg. no. Sc498403
Former controllers (2)
18 August 2026
Ceased Oliver Robert Stewart Tucker — Has significant influence or control
18 August 2026
Ceased Richard Miller — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited This company Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

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