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 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
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)
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 |