BELDEN UK HOLDINGS LIMITED
Overview
| Company Name | BELDEN UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09321327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELDEN UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BELDEN UK HOLDINGS LIMITED located?
| Registered Office Address | 1 The Technology Centre Station Road Framlingham IP13 9EZ Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELDEN UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELDEN U.K. HOLDINGS LIMITED | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for BELDEN UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELDEN UK HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2025 |
What are the latest filings for BELDEN UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Apr 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Holger Busch on Jan 01, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Manchester International Office Centre Suite 13 Styal Road Manchester M22 5WB to 1 the Technology Centre Station Road Framlingham Suffolk IP13 9EZ on Apr 20, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2019
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2019
| 4 pages | SH01 | ||||||||||||||
Who are the officers of BELDEN UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Brian Edward | Director | Station Road Framlingham IP13 9EZ Suffolk 1 The Technology Centre England | United States | American | 243492750001 | |||||
| BUSCH, Holger | Director | Station Road Framlingham IP13 9EZ Suffolk 1 The Technology Centre England | Germany | German | 192951700002 | |||||
| LAPPE, Alec Thomas | Director | N. Brentwood Blvd Suite 1500 St Louis 1 Missouri 63105 United States | United States | American | 236865720001 | |||||
| MALYSZKO, Anne La Belle | Director | North Brentwood Boulevard Suite 1500 St Louis 1 Mo 63105 United States | United States | American | 245454670001 | |||||
| HIGGINSON, Michelle Lynne | Director | Suite 13 Styal Road M22 5WB Manchester Manchester International Office Centre | Usa | American | 174813980003 | |||||
| PLIMMER, Tracy Lee | Director | Snowhill B4 6WR Birmingham Two West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| TISZALI, William Richard | Director | 1 N.Brentwood Blvd. Ste.1500 Saint Louis Mo 63105 Usa | United States | American | 218341210001 |
Who are the persons with significant control of BELDEN UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belden, Inc. | Apr 06, 2016 | N. Brentwood Blvd. Suite 1500 Missouri 1 63105 United States | No | ||||||||||
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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