Company Information for

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

BLUE TOWER 14TH FLOOR, MEDIACITYUK, SALFORD QUAYS, M50 2ST,

Company Registration Number

08035563

Private Limited Company

Active - Proposal to Strike off

About Blujay Solutions Group Holdings Ltd

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED was founded on 2012-04-18 and has its registered office in Salford Quays. The organisation's status is listed as "Active - Proposal to Strike off". Blujay Solutions Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED
Legal Registered Office
BLUE TOWER 14TH FLOOR
MEDIACITYUK
SALFORD QUAYS
M50 2ST
Other companies in M90
Previous Names
KEWILL GROUP HOLDINGS LIMITED
11/05/2017
KINETIC HOLDCO LIMITED
23/08/2012

Filing Information

Company Number08035563
Date formed2012-04-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2021
Account next due30/11/2022
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsGROUP
Last Datalog update:
2022-12-28 21:08:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joy Burkholder Meier Company Secretary 2017-11-03
Douglas Arthur Braun Director CHIEF EXECUTIVE 2015-12-01 UNITED STATES
Deep Shah Director INVESTMENT 2012-04-18 UNITED KINGDOM
Adam Alexi Solomon Director INVESTOR 2018-02-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Anthony Maclean Director 2012-04-18 2018-02-02
Christopher Michael Soanes Company Secretary 2013-02-13 2017-10-19
Andrew William Hicks Director 2013-05-14 2016-03-08
Robert James Farrell Director 2012-10-24 2015-12-01
Matthew Stephen Spetzler Director 2012-04-18 2013-07-16
Jordan Company Secretaries Limited Company Secretary 2012-04-18 2013-02-13
David Keith Christopher Gibbon Director 2012-07-11 2013-01-15

Related Directorships for Douglas Arthur Braun

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Arthur Braun BLACKBAY LIMITEDDirector 2017-04-01 CURRENT 2004-11-08 Active - Proposal to Strike off
Douglas Arthur Braun BLUJAY TOPCO LIMITEDDirector 2015-12-01 CURRENT 2012-04-25 Active - Proposal to Strike off
Douglas Arthur Braun BLUJAY SOLUTIONS HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2012-04-18 Active
Douglas Arthur Braun BLUJAY SOLUTIONS LTDDirector 2015-12-01 CURRENT 1972-01-07 Active

Related Directorships for Deep Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deep Shah STRATUS TOPCO LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Dissolved 2015-11-24
Deep Shah STRATUS MIDCO LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Dissolved 2015-11-24
Deep Shah STRATUS BIDCO LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Dissolved 2015-11-24
Deep Shah THE EAGLE WHARF RTM COMPANY LIMITEDDirector 2015-06-12 CURRENT 2009-04-06 Active
Deep Shah BLUJAY TOPCO LIMITEDDirector 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
Deep Shah BLUJAY SOLUTIONS HOLDINGS LIMITEDDirector 2012-04-18 CURRENT 2012-04-18 Active
Deep Shah SMF REALISATIONS HOLDINGS LIMITEDDirector 2011-04-06 CURRENT 2011-04-01 Liquidation
Deep Shah METASWITCH NETWORKS LTDDirector 2008-01-10 CURRENT 1981-08-10 Active
Deep Shah FRANCISCO PARTNERS UK LIMITEDDirector 2007-08-02 CURRENT 2004-12-20 Active

Related Directorships for Adam Alexi Solomon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Alexi Solomon BLUJAY TOPCO LIMITEDDirector 2018-02-02 CURRENT 2012-04-25 Active - Proposal to Strike off
Adam Alexi Solomon BLUJAY SOLUTIONS HOLDINGS LIMITEDDirector 2018-02-02 CURRENT 2012-04-18 Active