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. 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.
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)
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 |
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 |