Menna Overview
Here’s a quick overview of BELUGA HOLDINGS LIMITED 👀 — a London based business that started in 1999.
BELUGA HOLDINGS LIMITED
- Company statusactive
- Company No03894672
- Age26 years 7 months Incorporated 10 December 1999
- Officers2
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
BELUGA HOLDINGS LIMITED is an active company incorporated on 10 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Change Corporate Director Company With Change Date
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 02 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASAVEU HERRERO, Fernando Maria | director | May 1966 | 14 Dec 1999 |
| ROZA FRESNO, Victor | director | Jul 1976 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fernando Maria Masaveu Herrero | May 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
IFS SECRETARIES LIMITED is a mutual person.
IFS SECRETARIES LIMITED, DEAN, Miles Quentin, PATERNOSTRO, Roberto, PETERS, Giselle are mutual persons.
IFS SECRETARIES LIMITED, DEAN, Miles Quentin, PETERS, Giselle are mutual persons.
IFS SECRETARIES LIMITED, PETERS, Giselle are mutual persons.
IFS SECRETARIES LIMITED is a mutual person.
DEAN, Miles Quentin are mutual persons.
DEAN, Miles Quentin, PETERS, Giselle are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
HIGGINS, Fenton William are mutual persons.
PETERS, Giselle are mutual persons.
PETERS, Giselle are mutual persons.
BRITISH AUTOGENIC SOCIETY LIMITED
IFS SECRETARIES LIMITED is a mutual person.
HIGGINS FAIRBAIRN LLP
HIGGINS, Fenton William are mutual persons.
HIGGINS FAIRBAIRN ADVISORY LLP
HIGGINS, Fenton William are mutual persons.
HARINGEY SIXTH FORM EDUCATION
HIGGINS, Fenton William are mutual persons.
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S
HIGGINS, Fenton William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BELUGA HOLDINGS LIMITED 👀 — a London based business that started in 1999.