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- BELGRADE HOLDINGS LIMITED
BELGRADE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BELGRADE HOLDINGS LIMITED
COMPANY NUMBER
03434815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/09/1997
(27 years and 2 months old)
WEBSITE
www.belgradeholdings.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTONSHIRE
NN8 2QH
Telephone: 01933222271
TPS: No
Belgrade Centre
Denington Road
Denington Industrial Estate
Wellingborough, Northamptonshir
NN8 2QH
Telephone: 222271
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELGRADE INVESTMENTS LIMITED | Non-Trading | View Report |
BELGRADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BELGRADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/07/2023 - Present (1 years and 4 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED 16/09/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Director: 16/09/1997 - Present (27 years and 2 months) Secretary: 16/09/1997 - Present (27 years and 2 months) Born in May 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
16/09/1997 - 17/10/2019 (22 years and 1 months) Born in Jan 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELGRADE INVESTMENTS LIMITED | Non-Trading | View Report |
BELGRADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2023 | Event: David Frederick Soul (902121187) has left the board |
Date: 07/07/2023 | Event: David James Compton Soul (930992170) has left the board |
Date: 07/07/2023 | Event: New Board Member David James Compton Soul (928793361) Appointed |
Date: 12/06/2023 | Event: New Board Member David James Compton Soul (930992170) Appointed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: Graham Roland West (900623302) has left the board |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: David James Soul (926446957) has left the board |
Date: 04/10/2021 | Event: New Board Member David Frederick Soul (902121187) Appointed |
Date: 23/09/2021 | Event: David Frederick Soul (902121187) has left the board |
Date: 23/09/2021 | Event: David Frederick Soul (902121187) has left the board |
Date: 23/09/2021 | Event: David Frederick Soul (902121187) has left the board |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Company Secretary Matthew Frederick Soul (926458265) Appointed |
Date: 22/11/2019 | Event: New Board Member David Frederick Soul (902121187) Appointed |
Date: 20/11/2019 | Event: Jillian Anne West (900623301) has left the board |
Date: 20/11/2019 | Event: New Board Member David James Soul (926446957) Appointed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 08/12/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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