BELFIELD HOLDINGS LIMITED
C/O BELFIELD FURNISHINGS LIMITED, HALLAM FIELDS ROAD, ILKESTON DE7 4AZ- Active
- Private Limited Company
- Company No. 13322581
- Last Updated: 01 Mar 2024
Company Profile
BELFIELD HOLDINGS LIMITED was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in ILKESTON. BELFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 7 months and 5 days.
| Name | BELFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 13322581 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BELFIELD FURNISHINGS LIMITED HALLAM FIELDS ROAD ILKESTON DE7 4AZ |
|---|---|
| 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 |
|---|---|
| Northedge Capital Ii Gp Llp 1 Hardman Square, M3 3EB |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John David Meltham Nationality: British |
Dates: Monday, June 14, 2021 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Thursday, April 8, 2021 - Monday, June 14, 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 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 |
|---|---|
| BELFIELD HOLDINGS LIMITED | 08 Apr 2021 |
| AGHOCO 2051 LIMITED | 08 Jun 2021 |