BELGRADE HOLDINGS LIMITED
THE BELGRADE CENTRE, DENINGTON ROAD, WELLINGBOROUGH NN8 2QH- Active
- Private Limited Company
- Company No. 03434815
- Last Updated: 01 Mar 2024
Company Profile
BELGRADE HOLDINGS LIMITED was incorporated on Tuesday, September 16, 1997 as a Private Limited Company with registered address in WELLINGBOROUGH. BELGRADE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 1 month and 28 days.
| Name | BELGRADE HOLDINGS LIMITED |
|---|---|
| Company number | 03434815 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NN8 2QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jillian Anne West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
voting rights 25 to 50 percent
significant influence or control
|
| Graham Roland West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
voting rights 25 to 50 percent
significant influence or control
|
| Belgrade Investments Ltd High Street, MK46 4EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRADE HOLDINGS LIMITED | 16 Sep 1997 |