BELION HOLDINGS LTD
5 ST. JOHN'S LANE, LONDON EC1M 4BH- Active
- Private Limited Company
- Company No. 07037288
- Last Updated: 01 Mar 2024
Company Profile
BELION HOLDINGS LTD was incorporated on Saturday, October 10, 2009 as a Private Limited Company with registered address in LONDON. BELION HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 1 month.
| Name | BELION HOLDINGS LTD |
|---|---|
| Company number | 07037288 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. JOHN'S LANE LONDON EC1M 4BH |
|---|---|
| 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 |
|---|---|
| Mr Diogo Miguel Viana Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against BELION HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BELION HOLDINGS LTD | 10 Oct 2009 |
| THINHOST LTD | 10 Feb 2010 |
| AD LIBITUM VENTURES LTD | 22 Oct 2019 |