BELMOND HOLDING LIMITED - GLASGOW


Company Profile Company Filings

Overview

BELMOND HOLDING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
BELMOND HOLDING LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: SC310682.

BELMOND HOLDING LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOULEYMANE SOUMAHORO Jan 1969 British Director 2019-10-01 CURRENT
HAVELAND SERVICES LIMITED Corporate Secretary 2007-03-29 UNTIL 2018-08-17 RESIGNED
MISS ZOE TEMPLAR Aug 1989 British Director 2009-12-14 UNTIL 2010-06-01 RESIGNED
ENZOMAX SECRETARIES LTD Corporate Secretary 2018-08-17 UNTIL 2018-10-15 RESIGNED
MISS REBECCA ANN WHITE May 1990 British Director 2014-10-30 UNTIL 2018-01-31 RESIGNED
MISS JUSTINE KATE RITSON Aug 1971 British Director 2018-01-31 UNTIL 2019-10-01 RESIGNED
MRS LINDA TOOLEY May 1951 British Director 2007-03-29 UNTIL 2009-12-14 RESIGNED
ECOSSE COMPANY MANAGEMENT LIMITED Director 2006-10-19 UNTIL 2007-03-29 RESIGNED
MISS KELLY LOUISE BEARMAN Sep 1982 British Director 2010-06-01 UNTIL 2018-06-30 RESIGNED
RHENUS MANAGEMENT AGENCY LIMITED Secretary 2006-10-19 UNTIL 2007-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Bernadette Mejia 2016-04-06 1/1973 Glasgow   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D&M ENGINEERING CONSULTING LIMITED WICKFORD Dissolved... SMALL 41201 - Construction of commercial buildings
TECHNICAL WATCH RESEARCH LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, s
AURANA LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
POPLARACE LTD WICKFORD Active DORMANT 99999 - Dormant Company
STILEBAY LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HILLTOP MOUNT LTD CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETERFREE LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARTINGWELL PROPERTIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FUSILIER VENTURES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NOVELEX LTD ROCHDALE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARTSTONE CONSULTANCY LTD WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCORDEX MANAGEMENT LTD ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MS&F INVESTMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEXT MESSAGE LOAN LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
SUTTON BRIDGE LTD WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHERN SEAHEALTH LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMEREX DALUX LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
SIDUS PROPERTIES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMETES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BELMOND HOLDING LIMITED 2020-10-28 31-12-2019 £502,390 equity

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