BEECH HOLDINGS INVESTMENTS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BEECH HOLDINGS INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BEECH HOLDINGS INVESTMENTS LIMITED was incorporated 3 years ago on 12/05/2020 and has the registered number: 12597964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECH HOLDINGS INVESTMENTS LIMITED was incorporated 3 years ago on 12/05/2020 and has the registered number: 12597964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECH HOLDINGS INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
60 OXFORD STREET
MANCHESTER
M1 5EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1917 LIMITED (until 29/07/2020)
AGHOCO 1917 LIMITED (until 29/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROFI IHSAN | Oct 1973 | British | Director | 2023-04-01 | CURRENT |
WASIM WALI CHOUDHURY | Apr 1975 | British | Director | 2020-06-10 | CURRENT |
MR STEPHEN JONATHAN BEECH | Oct 1977 | British | Director | 2020-07-22 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-05-12 UNTIL 2020-06-10 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2020-05-12 UNTIL 2020-06-10 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-05-12 UNTIL 2020-06-10 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2020-05-12 UNTIL 2020-06-10 | RESIGNED |
MR ABDULAZIZ ALBASSAM | Jun 1989 | Saudi Arabian | Director | 2020-06-10 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lote Tree Uk Investments Limited | 2022-05-17 - 2023-05-15 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lote Tree Uk Investments Limited | 2020-06-15 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-05-12 - 2020-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEECH_HOLDINGS_INVESTMENT - Accounts | 2023-04-29 | 31-07-2022 | £379,518 Cash £131,845 equity |
BEECH_HOLDINGS_INVESTMENT - Accounts | 2022-07-27 | 31-07-2021 | £105,234 Cash £6,132 equity |