BELFIELD HOLDINGS LIMITED - ILKESTON


Company Profile Company Filings

Overview

BELFIELD HOLDINGS LIMITED is a Private Limited Company from ILKESTON ENGLAND and has the status: Active.
BELFIELD HOLDINGS LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13322581. The accounts status is GROUP and accounts are next due on 30/09/2024.

BELFIELD HOLDINGS LIMITED - ILKESTON

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O BELFIELD FURNISHINGS LIMITED
ILKESTON
DE7 4AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2051 LIMITED (until 08/06/2021)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS GRAHAM PRESTWICH Apr 1983 British Director 2023-11-02 CURRENT
JON STEWART SHARROCK May 1969 British Director 2023-09-14 CURRENT
MR KEVEN DAVID PARKER Mar 1969 British Director 2021-06-11 CURRENT
NICOLA HELEN MCQUAID Dec 1977 British Director 2021-06-11 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2021-04-08 UNTIL 2021-06-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-04-08 UNTIL 2021-06-11 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-04-08 UNTIL 2021-06-11 RESIGNED
GARY LASHAM Jul 1958 British Director 2021-06-11 UNTIL 2022-10-12 RESIGNED
JOHN DAVID MELTHAM Mar 1960 British Director 2021-06-11 UNTIL 2022-12-23 RESIGNED
MR GLENN GORDON TIMMS Jun 1961 British Director 2021-06-11 UNTIL 2023-07-31 RESIGNED
MS RACHAEL REBECCA NEVINS Nov 1967 British Director 2022-10-24 UNTIL 2023-10-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2021-04-08 UNTIL 2021-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital Ii Gp Llp 2021-07-28 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John David Meltham 2021-06-14 - 2021-07-28 3/1960 Ilkeston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-04-08 - 2021-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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