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 - MANCHESTER

This company is listed in the following categories:
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)

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

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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

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