BELLOTTO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06253120

Incorporation date

21/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

10/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Michael Hower Jones on 2025-03-17

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Deborah Louise Marsh as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Andrew Richard Thomas as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Appointment of Mr Michael Hower Jones as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Craig Keith Andrew Edwards as a director on 2024-12-20

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

21/05/2024

Termination of appointment of John Matthew Risman as a director on 2024-05-14

View PDF (1 pages)

21/05/2024

Termination of appointment of David Mathew Aubrey Lewis as a director on 2024-05-14

View PDF (1 pages)

21/05/2024

Appointment of Deborah Louise Marsh as a director on 2024-05-14

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/06/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

15/03/2023

Change of details for Zonwering Holdings Ltd as a person with significant control on 2017-07-17

View PDF (2 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

31/05/2022

21/05/22 Statement of Capital gbp 17202311

View PDF (4 pages)

14/03/2022

Registered office address changed from , Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR, England to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on 2022-03-14

View PDF (1 pages)

14/03/2022

Registered office address changed from , Darwin Building 2 Colwick Quays Private Road 2, Colwick, Nottingham, NG4 2JY, England to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on 2022-03-14

View PDF (1 pages)

14/03/2022

Registered office address changed from , Unit 2 Churchill Park, Private Road No 2, Colwick, Nottingham, NG4 2JR to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on 2022-03-14

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/09/2021

Statement of capital on 2021-09-20

View PDF (3 pages)

20/09/2021

Statement by Directors

View PDF (1 pages)

20/09/2021

Solvency Statement dated 17/09/21

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

10/07/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

18/12/2019

Statement by Directors

View PDF (1 pages)

18/12/2019

Statement of capital on 2019-12-18

View PDF (3 pages)

18/12/2019

Solvency Statement dated 17/12/19

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

04/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

07/03/2019

Termination of appointment of Darren Hansel Lock as a director on 2019-02-20

View PDF (1 pages)

02/01/2019

Statement by Directors

View PDF (1 pages)

02/01/2019

Statement of capital on 2019-01-02

View PDF (5 pages)

02/01/2019

Solvency Statement dated 18/12/18

View PDF (1 pages)

02/01/2019

Resolutions

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/06/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 pages)

22/06/2018

Notification of Zonwering Holdings Ltd as a person with significant control on 2017-07-17

View PDF (2 pages)

22/06/2018

Cessation of Ares Capital Corporation as a person with significant control on 2017-07-17

View PDF (1 pages)

15/03/2018

Director's details changed for Mr Andrew Richard Thomas on 2018-03-12

View PDF (2 pages)

15/11/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (8 pages)

25/08/2017

Sub-division of shares on 2017-07-17

View PDF (13 pages)

03/08/2017

Change of share class name or designation

View PDF (2 pages)

03/08/2017

Change of share class name or designation

View PDF (2 pages)

27/07/2017

Resolutions

View PDF (41 pages)

18/07/2017

Termination of appointment of Matthew Michael Theodorakis as a director on 2017-07-17

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (31 pages)

22/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (42 pages)

24/01/2017

Termination of appointment of Giles Ashley Cheek as a director on 2017-01-06

View PDF (2 pages)

24/01/2017

Termination of appointment of Benjamin Suquet as a director on 2017-01-06

View PDF (2 pages)

13/01/2017

Appointment of Mr Matthew Michael Theodorakis as a director on 2017-01-06

View PDF (3 pages)

21/06/2016

Group of companies' accounts made up to 2015-10-02

View PDF (30 pages)

14/06/2016

Annual return made up to 2016-05-21 with bulk list of shareholders

View PDF (25 pages)

15/07/2015

Annual return made up to 2015-05-21 with bulk list of shareholders

View PDF (24 pages)

16/04/2015

Resolutions

View PDF (4 pages)

16/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (36 pages)

18/02/2015

Group of companies' accounts made up to 2014-09-26

View PDF (32 pages)

03/02/2015

Director's details changed for Mr Andrew Richard Thomas on 2015-02-03

View PDF (2 pages)

28/11/2014

Termination of appointment of Simon Andrew Dalby as a director on 2014-11-28

View PDF (1 pages)

13/08/2014

Resolutions

View PDF (37 pages)

13/08/2014

Termination of appointment of James Greenwood as a director on 2014-08-01

View PDF (2 pages)

13/08/2014

Termination of appointment of Ariadna Stefanescu as a director on 2014-08-01

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-05-21 with bulk list of shareholders

View PDF (25 pages)

09/04/2014

Group of companies' accounts made up to 2013-09-27

View PDF (31 pages)

06/02/2014

Appointment of Ariadna Stefanescu as a director on 2014-01-29

View PDF (3 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (12 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-16

View PDF (12 pages)

31/10/2013

Resolutions

View PDF (35 pages)

19/06/2013

Annual return made up to 2013-05-21 with bulk list of shareholders

View PDF (32 pages)

30/05/2013

Group of companies' accounts made up to 2012-09-28

View PDF (30 pages)

25/07/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (39 pages)

20/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (31 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-23

View PDF (8 pages)

12/12/2011

Resolutions

View PDF (1 pages)

28/06/2011

Group of companies' accounts made up to 2010-10-01

View PDF (31 pages)

24/06/2011

Annual return made up to 2011-05-18 with bulk list of shareholders

View PDF (24 pages)

16/02/2011

Director's details changed for Mr Andrew Richard Thomas on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for John Risman on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for David Mathew Aubrey Lewis on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Mr Darren Hansel Lock on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Mr Simon Andrew Dalby on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Giles Ashley Cheek on 2011-02-16

View PDF (2 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (6 pages)

11/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Appointment of Mr Andrew Richard Thomas as a director

View PDF (2 pages)

18/08/2010

Resolutions

View PDF (35 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (8 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (8 pages)

18/08/2010

Change of share class name or designation

View PDF (2 pages)

18/06/2010

Resolutions

View PDF (32 pages)

18/06/2010

Resolutions

View PDF (32 pages)

17/06/2010

Termination of appointment of Kevin Dobson as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Kevin Dobson as a secretary

View PDF (1 pages)

16/06/2010

Group of companies' accounts made up to 2009-09-25

View PDF (30 pages)

11/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (34 pages)

06/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (5 pages)

01/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (5 pages)

01/04/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (5 pages)

15/01/2010

Director's details changed for Mr Darren Hansel Lock on 2010-01-14

View PDF (2 pages)

04/12/2009

Appointment of Mr Benjamin Suquet as a director

View PDF (2 pages)

04/12/2009

Appointment of Mr James Greenwood as a director

View PDF (2 pages)

27/07/2009

Group of companies' accounts made up to 2008-09-26

View PDF (32 pages)

23/07/2009

Return made up to 21/05/09; full list of members

View PDF (28 pages)

02/04/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

01/04/2009

Ad 26/03/09\gbp si [email protected]=30000\gbp ic 59466.39/89466.39\

View PDF (2 pages)

08/12/2008

Ad 25/09/08\gbp si [email protected]=50000\gbp ic 9466.39/59466.39\

View PDF (2 pages)

08/12/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/11/2008

Appointment terminated director david burke

View PDF (1 pages)

15/08/2008

Director's change of particulars / simon dalby / 15/08/2008

View PDF (1 pages)

15/08/2008

Director's change of particulars / darren lock / 15/08/2008

View PDF (1 pages)

05/08/2008

Group of companies' accounts made up to 2007-09-28

View PDF (28 pages)

01/08/2008

Appointment terminated director fergus hall

View PDF (1 pages)

30/07/2008

Accounting reference date shortened from 31/05/2008 to 30/09/2007

View PDF (1 pages)

02/07/2008

Director appointed mr darren hansel lock

View PDF (2 pages)

17/06/2008

Return made up to 21/05/08; full list of members

View PDF (26 pages)

26/11/2007

Ad 14/11/07--------- £ si [email protected]=490 £ ic 8976/9466

View PDF (6 pages)

26/11/2007

Registered office changed on 26/11/07 from:\4TH floor, 25 bedford street, london, WC2E 9ES

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (4 pages)

13/07/2007

New director appointed

View PDF (4 pages)

13/07/2007

New director appointed

View PDF (4 pages)

26/06/2007

Resolutions

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (29 pages)

26/06/2007

Ad 05/06/07--------- £ si [email protected]=8975 £ ic 1/8976

View PDF (8 pages)

26/06/2007

New director appointed

View PDF (4 pages)

26/06/2007

New director appointed

View PDF (6 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenwood, James	Director	09/11/2009 - 01/08/2014	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/2007 - 21/05/2007	99600
Marsh, Deborah Louise	Director	14/05/2024 - 31/12/2024	20
Hall, Fergus Charles Monahan	Director	21/05/2007 - 16/07/2008	4
Dobson, Kevin Michael	Director	05/06/2007 - 16/06/2010	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BELLOTTO HOLDINGS LIMITED

BELLOTTO HOLDINGS LIMITED is an(a) Active company incorporated on 21/05/2007 with the registered office located at Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham NG4 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLOTTO HOLDINGS LIMITED?

BELLOTTO HOLDINGS LIMITED is currently Active. It was registered on 21/05/2007 .

Where is BELLOTTO HOLDINGS LIMITED located?

BELLOTTO HOLDINGS LIMITED is registered at Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham NG4 2JR.

What does BELLOTTO HOLDINGS LIMITED do?

BELLOTTO HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELLOTTO HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with no updates.