BELSIZE HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
BELSIZE HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
BELSIZE HOLDINGS LTD was incorporated 6 years ago on 29/11/2017 and has the registered number: 11088810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELSIZE HOLDINGS LTD was incorporated 6 years ago on 29/11/2017 and has the registered number: 11088810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELSIZE HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON COURT
LONDON
NW3 4BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IRAJ ELGHANIAN | Sep 1945 | British | Director | 2017-11-29 | CURRENT |
MR ILAN ELGHANIAN | Mar 1980 | British | Director | 2018-06-22 | CURRENT |
MR ILAN ELGHANIAN | Secretary | 2017-11-29 | CURRENT | ||
MR DANIEL ELKANA ELGHANIAN | May 1988 | British | Director | 2018-06-22 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valantin Elghanian | 2022-08-25 | 10/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Blie Limited | 2022-03-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Bijan Elghanian | 2018-08-14 - 2022-03-31 | 10/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iraj Elghanian | 2017-11-29 - 2022-08-25 | 9/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bijan Elghanian | 2017-11-29 - 2018-08-13 | 10/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BELSIZE_HOLDINGS_LTD - Accounts | 2023-09-28 | 31-12-2022 | £650 Cash £35,851,011 equity |
BELSIZE_HOLDINGS_LTD - Accounts | 2022-06-23 | 31-12-2021 | £650 Cash £41,781,563 equity |
BELSIZE_HOLDINGS_LTD - Accounts | 2021-12-25 | 31-12-2020 | £650 Cash £42,795,580 equity |
BELSIZE_HOLDINGS_LTD - Accounts | 2020-07-01 | 30-06-2019 | £650 Cash £41,914,979 equity |
BELSIZE_HOLDINGS_LTD - Accounts | 2019-10-05 | 30-06-2018 |