BELROSE HOLDINGS LIMITED
BELROSE HOLDINGS LIMITED is an active private limited company, incorporated on 14 January 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Regent Street, Nottingham. 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. BELROSE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13133089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HINE HOUSE |
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Address Line 2 | 25 REGENT STREET |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG1 5BS |
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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 | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2022 |
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Last Made Up Date | Not available |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
BELROSE HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER GRAHAM RADFORD
(~66 year old British national)
HINE HOUSE 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2021
MR CHARLES HUGH WHEATMAN
(~65 year old British national)
HINE HOUSE 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2021
Shareholders
(Persons of Significant Control)
Mr Christopher Graham Radford
(~66 year old British national)
Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/01/2021
Mr Charles Hugh Wheatman
(~65 year old British national)
Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/01/2021
Connections
(Shared officers)
PG PROFESSIONAL SERVICES LTD
PTARMIGAN ASSET MANAGEMENT 2012 LLP
PTARMIGAN BERINSFIELD LTD
PTARMIGAN BIRCHINGTON LTD
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)
BELROSE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG1 5BS.
Map of BELROSE HOLDINGS LIMITED at local scale
Map of BELROSE HOLDINGS LIMITED at district scale
More Companies in NG1 5BS
Other companies with registered offices in NG1 5BS:
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)