Menna Overview
Here’s a quick overview of BELGRAVE SQUARE HOLDINGS UK LIMITED 👀 — a Surrey based business that started in 2018.
BELGRAVE SQUARE HOLDINGS UK LIMITED
- Company statusactive
- Company No11480785
- Age8 years Incorporated 24 July 2018
- Officers2
Address
The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
BELGRAVE SQUARE HOLDINGS UK LIMITED is an active company incorporated on 24 July 2018 and based in Surrey, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
5 Months Ago on 20 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 03 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
Capital Allotment Shares
7 Years Ago on 23 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILDUFF, Ronan | director | Nov 1977 | 24 Jul 2018 |
| O'MAHONY, Ronayne James | director | May 1985 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronan Kilduff | Nov 1977 | 24 Jul 2018 |
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Menna Overview
Here’s a quick overview of BELGRAVE SQUARE HOLDINGS UK LIMITED 👀 — a Surrey based business that started in 2018.