BELUGA SPORTS HOLDINGS LIMITED
Overview
| Company Name | BELUGA SPORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07227835 |
| 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 BELUGA SPORTS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELUGA SPORTS HOLDINGS LIMITED located?
| Registered Office Address | 103 High Street EN8 7AN Waltham Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELUGA SPORTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BELUGA SPORTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BELUGA SPORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Loher as a director on Sep 27, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Change of details for Mr Julian Dominic Loher as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Vennacott Farm Blackdown Beaminster Dorset DT8 3LE to 103 High Street Waltham Cross EN8 7AN on Jul 08, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Elizabeth Mullins as a secretary on Jul 02, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELUGA SPORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOHER, Daniel | Director | Chepstow Crescent W11 3EA London 35 England | England | German | Photographer | 274950000001 | ||||||||
| LOHER, Julian Dominic | Director | Golborne Road W10 5PS London 100a | United Kingdom | German | None | 152356850001 | ||||||||
| MULLINS, Susan Elizabeth | Secretary | Causeway Lane Blackdown DT8 3LE Nr Beaminster Vennacott Farm Dorset | British | 152356940001 | ||||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 150632260001 | ||||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 |
Who are the persons with significant control of BELUGA SPORTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Dominic Loher | Apr 06, 2016 | Golborne Road W10 5PS London 100a England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
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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