BELGRAVE SQUARE HOLDINGS UK LIMITED - SURREY


Company Profile Company Filings

Overview

BELGRAVE SQUARE HOLDINGS UK LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
BELGRAVE SQUARE HOLDINGS UK LIMITED was incorporated 5 years ago on 24/07/2018 and has the registered number: 11480785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BELGRAVE SQUARE HOLDINGS UK LIMITED - SURREY

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD RECTORY CHURCH STREET
SURREY
KT13 8DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONRAD FREE Dec 1949 British Director 2022-07-27 CURRENT
MR RONAN KILDUFF Nov 1977 Irish Director 2018-07-24 CURRENT
MR PETER ANTHONY CROMPTON Nov 1960 British Director 2022-01-07 UNTIL 2022-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronan Kilduff 2018-07-24 11/1977 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BELGRAVE_SQUARE_HOLDINGS_ - Accounts 2023-09-06 31-03-2023 £15,889 Cash £3,418,497 equity
BELGRAVE_SQUARE_HOLDINGS_ - Accounts 2023-03-05 31-03-2022 £16,147 Cash £3,418,060 equity
BELGRAVE_SQUARE_HOLDINGS_ - Accounts 2022-01-05 31-03-2021 £31,410 Cash £3,418,355 equity
BELGRAVE_SQUARE_HOLDINGS_ - Accounts 2021-02-17 31-03-2020 £5,501 Cash £77,870 equity
BELGRAVE_SQUARE_HOLDINGS_ - Accounts 2020-05-01 31-03-2019 £128,772 Cash £78,685 equity

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