BELERION HOLDINGS LIMITED - MILTON PARK


Company Profile Company Filings

Overview

BELERION HOLDINGS LIMITED is a Private Limited Company from MILTON PARK ENGLAND and has the status: Active.
BELERION HOLDINGS LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725133. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BELERION HOLDINGS LIMITED - MILTON PARK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O OAKFORD ADVISORS LTD THE BEE HOUSE
MILTON PARK
OXFORD
OX14 4SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN MCDONALD May 1971 British Director 2024-01-25 CURRENT
MR CHUKWUDE CHIDI-OFONG May 1972 British Director 2020-08-01 CURRENT
MR CHARLES ALISTAIR BUTLER Jun 1972 British Director 2020-07-07 UNTIL 2024-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Marco-Tobares 2023-03-21 8/1981 Milton Park   Oxford Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Mcdonald 2020-08-03 5/1971 Milton Park   Oxford Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Alistair Neilson Butler 2020-07-07 6/1972 Milton Park   Oxford Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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