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All Information about:
Name

Belfield Holdings Limited
Address
C/O Belfield Furnishings Limited
Hallam Fields Road
Ilkeston
DE7 4AZ
VAT ID no VAT ID available
Company No. 13322581 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Aghoco 2051 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Northedge Capital Ii Gp Llp Status: Active Notified: 28/07/2021 Companies House Number: Oc403332 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 08/04/2021 Ceased: 14/06/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meltham, John David Status: Ceased Notified: 14/06/2021 Ceased: 28/07/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Mcquaid, Nicola Helen Ilkeston, England Status: Active Notified: 11/06/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Keven David Ilkeston, England Status: Active Notified: 11/06/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prestwich, Thomas Graham Ilkeston, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharrock, Jon Stewart Ilkeston, England Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lasham, Gary Ilkeston, England Status: Ceased Notified: 11/06/2021 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nevins, Rachael Rebecca Ilkeston, England Status: Ceased Notified: 24/10/2022 Ceased: 09/10/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Timms, Glenn Gordon Ilkeston, England Status: Ceased Notified: 11/06/2021 Ceased: 31/07/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Belfield Group Limited Status: Active Notified: 28/07/2021 Companies House Number: 10061567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Palma Bidco Limited Status: Ceased Notified: 13/08/2021 Ceased: 16/08/2021 Companies House Number: 10062099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •