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Bellis Acquisition Company Plc (No: 12855280)

Address: ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD, ENGLAND

Status: Active

Incorporated: 09-Mar-2020

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MOHSIN ISSA ( DOB: Jul-1971   From: Jan-2021  )

Current Director: ZUBER VALI ISSA ( DOB: Jun-1972   From: Sep-2020  )

Current Secretary: HELEN KATHRYN SELBY (   From: Jan-2024  )

Resigned Director: MANJIT DALE ( DOB: Jun-1965   From: Jan-2021   To: Dec-2023  )

Resigned Director: GARY LINDSAY ( DOB: Sep-1979   From: Sep-2020   To: Dec-2023  )

Resigned Secretary: IMRAAN MUSA PATEL (   From: Dec-2020   To: Jan-2024  )

Persons of Significant Control:

Bellis Finco Plc, Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-05)

Mr Zuber Vali Issa, C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-03, Ceased: 2020-09-05)

Company Accounts Summary (£)

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