BELLSURE HOLDINGS LIMITED
UNIT A, QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE GL2 4PA- Active
- Private Limited Company
- Company No. 11991582
- Last Updated: 01 Mar 2024
Company Profile
BELLSURE HOLDINGS LIMITED was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in HARDWICKE. BELLSURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 6 days.
| Name | BELLSURE HOLDINGS LIMITED |
|---|---|
| Company number | 11991582 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD HARDWICKE GL2 4PA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vision Accelerator Pty Ltd 10 Herb Elliot Avenue, Sydney Olympic Park |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Jonathan Andrew Hubbard Nationality: New Zealander |
Dates: Monday, May 13, 2019 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Philip Bruce Mcnaughton Nationality: Australian |
Dates: Monday, May 13, 2019 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Richard Stewart Grosse Nationality: Australian |
Dates: Monday, May 13, 2019 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Modus Fluid Technology Limited Shepherd Road, Cole Avenue, GL2 5EL |
Dates: Monday, May 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELLSURE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELLSURE HOLDINGS LIMITED | 13 May 2019 |