BELLOTTO HOLDINGS LIMITED
Non-Trading
General Information
NAME
BELLOTTO HOLDINGS LIMITED
COMPANY NUMBER
06253120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2007
(17 years and 7 months old)
WEBSITE
https://www.sunflex.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG4 2JR
Unit 2
Churchill Park, Private Road 2
Nottingham
NG4 2JR
NG4 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZONWERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELLOTTO HOLDINGS LIMITED | Non-Trading | View Report |
| BELLOTTO FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Craig Keith Andrew Edwards (919462330) Appointed |
| 25/12/2024 | New Board Member Michael Hower Jones (933062752) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELLOTTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELLOTTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELLOTTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2010 - Present (14 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
14/05/2024 - Present (7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
20/12/2024 - Present (0 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2024 - Present (0 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
21/05/2007 - Present (17 years and 7 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Craig Keith Andrew Edwards (919462330) Appointed |
| 25/12/2024 | New Board Member Michael Hower Jones (933062752) Appointed |
| 01/10/2024 | New Accounts filed |
| 23/05/2024 | John Matthew Risman (910735002) has left the board |
| 23/05/2024 | David Mathew Aubrey Lewis (911022683) has left the board |
| 23/05/2024 | New Board Member Deborah Louise Marsh (932215632) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | Darren Hansel Lock (913159765) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 20/07/2017 | Matthew Michael Theodorakis (922233654) has left the board |
| 30/06/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 26/01/2017 | Benjamin Suquet (914742413) has left the board |
| 26/01/2017 | Giles Ashley Cheek (907702728) has left the board |
| 17/01/2017 | New Board Member Matthew Michael Theodorakis (922233654) Appointed |
| 24/06/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 02/12/2014 | Simon Andrew Dalby (911022746) has left the board |
| 15/08/2014 | James Greenwood (914742395) has left the board |
| 15/08/2014 | Ariadna Stefanescu (918490399) has left the board |
| 07/07/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 10/02/2014 | New Board Member Ariadna Stefanescu (918490399) Appointed |
| 25/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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