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Dato Capital United Kingdom

Beluga Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BELUGA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BELUGA HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£5,781,709 -6.73%

Details

Company type Private Limited Company, Active
Company Number 03894672
Record last updated Wednesday, June 28, 2017 4:43:54 AM UTC
Official Address 11 William Road Regent's Park
There are 74 companies registered at this street
Postal Code NW13ER
Sector support, service

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Directors

Document Type Publication date Download link
Registry Dec 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 4, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Change of particulars for director Change of particulars for director
Registry Jun 22, 2016 Change of particulars for director 2597483... Change of particulars for director 2597483...
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 24, 2015 Annual return Annual return
Registry Dec 24, 2015 Change of particulars for director Change of particulars for director
Registry Dec 23, 2015 Change of particulars for director 2596106... Change of particulars for director 2596106...
Financials May 26, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Financials May 20, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Annual return Annual return
Registry Jan 13, 2014 Change of particulars for director Change of particulars for director
Registry Dec 23, 2013 Change of particulars for director 2591813... Change of particulars for director 2591813...
Registry Apr 29, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Sep 3, 2012 Resolution Resolution
Registry Sep 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2012 Notice of redenomination Notice of redenomination
Registry Sep 3, 2012 Resolution to redenominate shares Resolution to redenominate shares
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Aug 24, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Registry Oct 27, 2008 Resolution Resolution
Registry Oct 27, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Resignation of a person Resignation of a person
Registry Sep 8, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 1, 2008 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Dec 21, 2007 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2005 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Resolution Resolution
Registry Oct 2, 2003 Resolution 1880138... Resolution 1880138...
Registry Oct 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Resignation of a person Resignation of a person
Registry Apr 10, 2003 Appointment of a person Appointment of a person
Registry Apr 10, 2003 Resignation of a person Resignation of a person
Registry Mar 11, 2003 Resignation of a person 1801773... Resignation of a person 1801773...
Registry Mar 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2002 Annual return Annual return
Registry Aug 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2002 Resolution Resolution
Registry Jul 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2002 Resolution Resolution
Registry Jul 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 31, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 31, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 2002 Resolution Resolution
Registry Jan 7, 2002 Annual return Annual return
Registry Sep 26, 2001 Appointment of a person Appointment of a person
Registry Sep 26, 2001 Resignation of a person Resignation of a person
Registry Sep 20, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 20, 2001 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2001 Annual return Annual return
Registry Dec 14, 2000 Resolution Resolution
Registry Dec 14, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2000 Appointment of a person Appointment of a person
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Appointment of a person Appointment of a person
Registry Dec 24, 1999 Resolution Resolution
Registry Dec 24, 1999 Sub division of shares Sub division of shares
Registry Dec 17, 1999 Resignation of a person Resignation of a person
Registry Dec 17, 1999 Resignation of a director Resignation of a director
Registry Dec 17, 1999 Resignation of a director 1767185... Resignation of a director 1767185...
Registry Dec 17, 1999 Resignation of a person Resignation of a person
Registry Dec 17, 1999 Resignation of a person 1909944... Resignation of a person 1909944...
Registry Dec 14, 1999 Resignation of a woman Resignation of a woman
Registry Dec 14, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 1999 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men

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