BELGRAVIA HOLDINGS INTERNATIONAL LTD. - LONDON


Company Profile Company Filings

Overview

BELGRAVIA HOLDINGS INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BELGRAVIA HOLDINGS INTERNATIONAL LTD. was incorporated 3 years ago on 14/07/2020 and has the registered number: 12741455. The accounts status is DORMANT.

BELGRAVIA HOLDINGS INTERNATIONAL LTD. - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

21 ELLIS STREET
LONDON
SW1X 9AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELGRAVIA SYSTEMS LIMITED (until 07/07/2022)
ABLEDATA LIMITED (until 23/08/2021)

Confirmation Statements

Last Statement Next Statement Due
07/07/2022 21/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH JOHN JONES Aug 1956 British Director 2022-01-01 CURRENT
MR CYRIL JOHN HAWKINS Feb 1978 British Director 2022-07-06 CURRENT
MR DARREN SYMES Oct 1958 British Director 2020-07-14 UNTIL 2021-10-21 RESIGNED
MR DARREN SYMES Oct 1958 British Director 2021-10-21 UNTIL 2022-07-06 RESIGNED
RICCARDO CONTADINI Nov 2001 Italian Director 2021-10-21 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cyril John Hawkins 2022-07-06 2/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Symes 2021-10-21 - 2022-07-06 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riccardo Contadini 2021-10-21 - 2021-10-21 11/2001 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Symes 2020-07-14 - 2021-10-21 10/1958 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
Dormant Company Accounts - BELGRAVIA SYSTEMS LIMITED 2022-04-06 31-07-2021 £1 Cash £1 equity

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