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BELLATOR HOLDINGS LIMITED

BELLATOR HOLDINGS LIMITED

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

    • Overview

    Company NameBELLATOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15448787
    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 BELLATOR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BELLATOR HOLDINGS LIMITED located?

    Registered Office Address
    Thorneloe House
    25 Barbourne Road
    WR1 1RU Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLATOR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for BELLATOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Registration of charge 154487870006, created on Nov 26, 2025

    		34 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Michael John Fellows as a director on Nov 25, 2024

    		2 pagesAP01

    Registration of charge 154487870005, created on Oct 30, 2024

    		56 pagesMR01

    Registration of charge 154487870004, created on Oct 30, 2024

    		53 pagesMR01

    Notification of Fastline Steel Services Uk Ltd as a person with significant control on Apr 30, 2024

    		4 pagesPSC02

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Change of details for Mr Paul Anthony Collins as a person with significant control on Apr 30, 2024

    		5 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		18 pagesMA

    Registration of charge 154487870001, created on Apr 30, 2024

    		50 pagesMR01

    Registration of charge 154487870002, created on Apr 30, 2024

    		50 pagesMR01

    Registration of charge 154487870003, created on Apr 30, 2024

    		78 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 29, 2024

    Statement of capital on Jan 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELLATOR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Paul Anthony
    25 Barbourne Road
    WR1 1RU Worcester
    Thorneloe House
    Worcestershire
    England
    		Director
    25 Barbourne Road
    WR1 1RU Worcester
    Thorneloe House
    Worcestershire
    England
    		EnglandBritish318660240001
    FELLOWS, Michael John
    Brook House
    47 High Street
    B95 4AA Henley In Arden
    C/O Equus Miller
    Warwickshire
    England
    		Director
    Brook House
    47 High Street
    B95 4AA Henley In Arden
    C/O Equus Miller
    Warwickshire
    England
    		United KingdomBritish267184520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLATOR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street
    WS2 9LZ Walsall
    Office 2
    England
    		Apr 30, 2024
    Charles Street
    WS2 9LZ Walsall
    Office 2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08553719
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paul Anthony Collins
    25 Barbourne Road
    WR1 1RU Worcester
    Thorneloe House
    Worcestershire
    England
    		Jan 29, 2024
    25 Barbourne Road
    WR1 1RU Worcester
    Thorneloe House
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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