BELGRAVIA SECURITY HOLDINGS LIMITED
Overview
| Company Name | BELGRAVIA SECURITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06814310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELGRAVIA SECURITY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BELGRAVIA SECURITY HOLDINGS LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVIA SECURITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GU20 LIMITED | Feb 10, 2009 | Feb 10, 2009 |
What are the latest accounts for BELGRAVIA SECURITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BELGRAVIA SECURITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVIA SECURITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Cessation of Panayiotis Panayiotou as a person with significant control on Dec 22, 2023 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of James Cunningham-Davis as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Peter Anthony Crompton as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Richard Brent Thomas as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Lucy Polly Anne Woolnough as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||
Appointment of Pritesh Ramesh Desai as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Nicholas Stephen Kelly as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||
Appointment of Lucy Polly Anne Woolnough as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Nicholas Stephen Kelly on Aug 26, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Termination of appointment of Susan Elizabeth Clair St Maur as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Nicholas Stephen Kelly on Feb 24, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 10, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Peter Anthony Crompton as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||
legacy | pages | ANNOTATION | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Feb 10, 2021 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Panayiotis Panayiotou as a person with significant control on Mar 23, 2020 | 2 pages | PSC04 | ||||||
Cessation of Panayiotis Panayiotou as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Who are the officers of BELGRAVIA SECURITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Pritesh Ramesh | Director | Ronague IM9 4HH Castletown Ballayelse United Kingdom | Isle Of Man | British | Accountant | 89924550012 | ||||||||||||
| THOMAS, Richard Brent | Director | Glen Road IM4 7AN Laxey Sycamore Cottage United Kingdom | Isle Of Man | British | Chartered Secretary | 318325590001 | ||||||||||||
| CAIRNS, Shaun | Secretary | Ronague IM9 4HJ Arbory Ballacomish Farm Isle Of Man England | British | 164299890001 | ||||||||||||||
| BOSTON COMPANY SECRETARIAL LIMITED | Secretary | 34-44 Circular Road Douglas IM1 1AE Isle Of Man 2nd Floor Belgravia House |
| 152232610001 | ||||||||||||||
| BROCKLEBANK, Tonia Denise | Director | Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Union House Surrey United Kingdom | Isle Of Man | British | Director | 256802510001 | ||||||||||||
| CAIRNS, Shaun Fergusson | Director | Ronague IM9 4HJ Arbory Ballacomish Farm Isle Of Man England | England | British | Director | 95613020001 | ||||||||||||
| CROMPTON, Peter Anthony | Director | Queen Street IM9 1PB Castletown Queensgate United Kingdom | Isle Of Man | British | Chartered Accountant | 74048790001 | ||||||||||||
| DUGGAN, Simon Grant | Director | King Edward Close Onchan IM3 2AG Isle Of Man 17 | Isle Of Man | British | Company Director | 80134780001 | ||||||||||||
| HALL, Emma May | Director | IM9 1LF Castletown 1 Castle Street Isle Of Man | Isle Of Man | British | Chartered Secretary | 257159240001 | ||||||||||||
| KELLY, Nicholas Stephen | Director | Queen Street IM9 1PB Castletown Queensgate United Kingdom | United Kingdom | British | Director | 249195180002 | ||||||||||||
| KNOP, Philip Mark | Director | Ballacubbon Close IM9 4HR Ballabeg 5 Isle Of Man | United Kingdom | British | Chartered Tax Consultant | 159952660001 | ||||||||||||
| PAGE, Anthony Edward | Director | 54 Selborne Drive Douglas IM2 3NL Isle Of Man Lilleo | Isle Of Man | British | Company Director | 137484870001 | ||||||||||||
| ST MAUR, Susan Elizabeth Clair | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Isle Of Man | British | Director | 147361710001 | ||||||||||||
| ST MAUR, Susan Elizabeth Clair | Director | Ballastrooan IM9 4NR Colby 15 Isle Of Man | Isle Of Man | British | Company Director | 147361710001 | ||||||||||||
| ST MAUR, Susan Elizabeth Clair | Director | Ballastrooan Colby IM9 4NR Isle Of Man 15 | Isle Of Man | British | Company Director | 147361710001 | ||||||||||||
| THOMPSON, Iain Christian | Director | Abbots Close IM9 3EA Ballasalla 17 Isle Of Man England | England | British | Director | 137894010001 | ||||||||||||
| VERNON-BROWNE, Peter Charles | Director | Brunswick Road IM2 3LQ Douglas 16 Isle Of Man | Isle Of Man | British | Senior Manager | 158773180002 | ||||||||||||
| WOOLNOUGH, Lucy Polly Anne | Director | Queen Street IM9 1PB Castletown Queensgate United Kingdom | Isle Of Man | British | Director | 303833650001 |
Who are the persons with significant control of BELGRAVIA SECURITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Nicholas Cunningham-Davis | Dec 22, 2023 | Circular Road IM1 1AF Douglas 19-21 United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Panayiotis Panayiotou | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory England | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Panayiotis Panayiotou | Apr 06, 2016 | Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Union House Surrey United Kingdom | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0