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 Number | 06814310 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD RECTORY |
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Address Line 2 | CHURCH STREET |
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Post Town | WEYBRIDGE |
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Country | ENGLAND |
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Postcode | KT13 8DE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
HERITAGE WARNEFORD ESTATE OFFICE
INFINITY GAMING SOLUTIONS (UK) LIMITED
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 district scale
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)