BELVEDERE HOLDINGS (GUERNSEY) LIMITED
Overview
| Company Name | BELVEDERE HOLDINGS (GUERNSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033052 |
| External Registration Number | 56696 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BELVEDERE HOLDINGS (GUERNSEY) LIMITED located?
| Registered Office Address | 2nd Floor Windsor House Lower Pollet St Peter Port Gy1 1wf |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE HOLDINGS (GUERNSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2014 |
| Next Accounts Due On | |
BELVEDERE HOLDINGS (GUERNSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company For Acquisition |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 56696 |
What are the latest filings for BELVEDERE HOLDINGS (GUERNSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Augentius Fund Administration (Guernsey) Ltd PO Box 60, Carinthia House, 9-12 the Grange, St Peter Port, GY1 4BF | 4 pages | OSCH02 | ||
Termination of appointment of Brendan Eamon Mccafferty as a director on Apr 12, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Ian Ronald Sutherland as a director on Apr 29, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Edward Green as a director on May 02, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Cliff as a director on Aug 20, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Brendan Eamon Mccafferty as a director on Aug 20, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Robert Massey as a director on Jul 03, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Mark Cliff as a director on Jun 27, 2016 | 3 pages | OSAP01 | ||
Director's details changed for Mr Ian Ronald Sutherland on Jun 01, 2018 | 3 pages | OSCH03 | ||
Appointment at registration for BR018135 - person authorised to represent, Sutherland Ian Ronald Brightside Park Severn Bridge Bristol BS35 4BL | pages | OS-PAR | ||
Appointment at registration for BR018135 - person authorised to accept service, Sutherland Ian Ronald Brightside Park Severn Bridge Bristol Englandbs35 4Bl | pages | OS-PAR | ||
Appointment at registration for BR018135 - person authorised to represent, Cartwright Peter Bramwell Brightside Park Severn Bridge Bristol BS35 4BL | pages | OS-PAR | ||
Appointment at registration for BR018135 - person authorised to accept service, Cartwright Peter Bramwell Brightside Park Severn Bridge Bristol Englandbs35 4Bl | pages | OS-PAR | ||
Appointment at registration for BR018135 - person authorised to represent, Green Edward Brightside Park Severn Bridge Bristol BS35 4BL | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 94 pages | OSIN01 | ||
Who are the officers of BELVEDERE HOLDINGS (GUERNSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED | Secretary | 9-12 The Grange GY1 4BF St Peter Port Carinthia House |
| 204106050001 | ||||||||||||||
| CARTWRIGHT, Peter Bramwell | Director | 9-12 The Grange GY1 4BF St Peter Port Carinthia House | England | British | 169199100006 | |||||||||||||
| MASSEY, Robert Christopher | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | England | British | 248217340001 | |||||||||||||
| CLIFF, Mark | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | United Kingdom | British | 197694550001 | |||||||||||||
| GREEN, Edward | Director | 9-12 The Grange GY1 4BF St Peter Port Carinthia House Guernsey | England | British | 158075410001 | |||||||||||||
| MCCAFFERTY, Brendan Eamon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park | England | British | 114787930001 | |||||||||||||
| SUTHERLAND, Ian Ronald | Director | 9-12 The Grange GY1 4BF St Peters Port Carinthia House | England | British | 189660790016 |
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