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BELLA VISTA HOLDINGS LIMITED

BELLA VISTA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELLA VISTA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09925316
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLA VISTA HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BELLA VISTA HOLDINGS LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLA VISTA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for BELLA VISTA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for BELLA VISTA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rysaffe Secretaries as a secretary on Jun 13, 2025

    		2 pagesAP03

    Appointment of Mr Edward Kenneth Weir as a director on May 07, 2025

    		2 pagesAP01

    Appointment of Mrs Rose Bridget Kidd as a director on May 07, 2025

    		2 pagesAP01

    Termination of appointment of Rysaffe International Services Limited as a secretary on May 07, 2025

    		1 pagesTM02

    Termination of appointment of Philip James Radford as a director on May 07, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas John Batiste as a director on May 07, 2025

    		1 pagesTM01

    Termination of appointment of Lisa Jayne Vizia as a director on May 07, 2025

    		1 pagesTM01

    Cessation of Charles John Burley as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		10 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Kelvin Mark Hudson as a person with significant control on Apr 24, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Philip James Radford as a director on Oct 18, 2018

    		2 pagesAP01

    Termination of appointment of Helen Foster Green as a director on Oct 18, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BELLA VISTA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARIES, Rysaffe
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		336916800001
    KIDD, Rose Bridget
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		ScotlandBritishDirector335836100001
    WEIR, Edward Kenneth
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritishDirector105924990001
    RYSAFFE INTERNATIONAL SERVICES LIMITED
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Secretary
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number5685
    		203696340001
    BATISTE, Nicholas John
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    		GuernseyBritishChartered Accountant301098860001
    GREEN, Helen Foster
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		GuernseyBritishChartered Accountant149535100001
    HUDSON, Kelvin Mark
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		GuernseyBritishChartered Accountant75788480001
    RADFORD, Philip James
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    		GuernseyBritishDirector106551460003
    VIZIA, Lisa Jayne
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		GuernseyBritishDirector116157300005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLA VISTA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles John Burley
    Mount Durand
    GY1 1DX St Peter Port
    Cedar Hill
    Guernsey
    		Apr 06, 2016
    Mount Durand
    GY1 1DX St Peter Port
    Cedar Hill
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Foster Green
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Apr 06, 2016
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kelvin Mark Hudson
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Apr 06, 2016
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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