BECK PRODUCTS HOLDINGS LTD
GATEWAY HOUSE HOLME LACY ROAD, ROTHERWAS, HEREFORD HR2 6EQ- Active
- Private Limited Company
- Company No. 13120048
- Last Updated: 01 Mar 2024
Company Profile
BECK PRODUCTS HOLDINGS LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in HEREFORD. BECK PRODUCTS 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 3 years 10 months and 7 days.
| Name | BECK PRODUCTS HOLDINGS LTD |
|---|---|
| Company number | 13120048 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE HOLME LACY ROAD ROTHERWAS HEREFORD HR2 6EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christina Dupont Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ralph Peter Dupont Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jason Mark Dupont Nationality: British |
Dates: Thursday, January 7, 2021 - Monday, March 1, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BECK PRODUCTS HOLDINGS LTD | 07 Jan 2021 |