Menna Overview
Here’s a quick overview of BELGRADE HOLDINGS LIMITED 👀 — a Olney based business that started in 1997.
BELGRADE HOLDINGS LIMITED
- Company statusactive
- Company No03434815
- Age28 years 10 months Incorporated 16 September 1997
- Officers2
Address
Olney House, Olney, MK46 4EB, England
BELGRADE HOLDINGS LIMITED is an active company incorporated on 16 September 1997 and based in Olney, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 20 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUL, Matthew Frederick | secretary | 17 Oct 2019 | |
| SOUL, David James Compton | director | Sep 1975 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graham Roland West | May 1938 | 06 Apr 2016 |
| Mrs Jillian Anne West | Jan 1938 | 06 Apr 2016 |
| Belgrade Investments Ltd | 06 Apr 2016 |
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SOUL, David Frederick are mutual persons.
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ICYCO LTD
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Here’s a quick overview of BELGRADE HOLDINGS LIMITED 👀 — a Olney based business that started in 1997.