Company information:
Belfield Holdings Limited (No: 13322581)
Address: C/O BELFIELD FURNISHINGS LIMITED, HALLAM FIELDS ROAD, ILKESTON, DE7 4AZ, ENGLAND
Status: Active
Incorporated: 04-Aug-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA HELEN MCQUAID ( DOB: Dec-1977 From: Jun-2021 )
Current Director: KEVEN DAVID PARKER ( DOB: Mar-1969 From: Jun-2021 )
Current Director: THOMAS GRAHAM PRESTWICH ( DOB: Apr-1983 From: Nov-2023 )
Current Director: JON STEWART SHARROCK ( DOB: May-1969 From: Sep-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2021 To: Jun-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2021 To: Jun-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2021 To: Jun-2021 )
Resigned Director: GARY LASHAM ( DOB: Jul-1958 From: Jun-2021 To: Oct-2022 )
Resigned Director: JOHN DAVID MELTHAM ( DOB: Mar-1960 From: Jun-2021 To: Dec-2022 )
Resigned Director: RACHAEL REBECCA NEVINS ( DOB: Nov-1967 From: Oct-2022 To: Oct-2023 )
Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961 From: Jun-2021 To: Jul-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2021 To: Jun-2021 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-08, Ceased: 2021-06-14)
Northedge Capital Ii Gp Llp, 13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-28)
John David Meltham, Site 3 Furnace Road, Ilkeston, DE7 5EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-14, Ceased: 2021-07-28)