BELGRAVIA SECURITY HOLDINGS LIMITED

BELGRAVIA SECURITY HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BELGRAVIA SECURITY HOLDINGS LIMITED previously had the company name GU20 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06814310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD RECTORY
Address Line 2CHURCH STREET
Post TownWEYBRIDGE
CountryENGLAND
PostcodeKT13 8DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/06/2017 onwards:
BELGRAVIA SECURITY HOLDINGS LIMITED
Prior to 16/06/2017:
GU20 LIMITED

Directors

(The company's officers)
MR PRITESH RAMESH DESAI
(~56 year old British national)
BALLAYELSE RONAGUE, CASTLETOWN, IM9 4HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ISLE OF MAN
Appointed on 21/12/2023
RICHARD BRENT THOMAS
(~47 year old British national)
SYCAMORE COTTAGE GLEN ROAD, LAXEY, IM4 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ISLE OF MAN
Appointed on 21/12/2023

Shareholders

(Persons of Significant Control)
James Nicholas Cunningham-Davis
(~57 year old British national)
19-21, Circular Road, Douglas, IM1 1AF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/12/2023

Connections

(Shared officers)
  • MR PRITESH RAMESH DESAI
HERITAGE WARNEFORD ESTATE OFFICE
  • MR PRITESH RAMESH DESAI
INFINITY GAMING SOLUTIONS (UK) LIMITED
  • MR PRITESH RAMESH DESAI
  • MR PRITESH RAMESH DESAI
  • MR PRITESH RAMESH DESAI
ZARRISON LIMITED
  • MR PRITESH RAMESH DESAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELGRAVIA SECURITY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8DE.

Map of BELGRAVIA SECURITY HOLDINGS LIMITED at local scale
Map of BELGRAVIA SECURITY HOLDINGS LIMITED at local scale
Map of BELGRAVIA SECURITY HOLDINGS LIMITED at district scale
Map of BELGRAVIA SECURITY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8DE

Other companies with registered offices in KT13 8DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)