BELUGA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03894672

Incorporation date

10/12/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1999)

12/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

07/08/2025

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

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

09/12/2024

Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2024

Director's details changed for Fernando Maria Masaveu-Herrero on 2013-12-10

View PDF (2 pages)

06/12/2024

Registered office address changed from 11-15 William Road London NW1 3ER to Acre House 11/15 William Road London NW1 3ER on 2024-12-06

View PDF (1 pages)

27/09/2024

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

View PDF (8 pages)

29/07/2024

Termination of appointment of Peter Thomas Griffiths as a secretary on 2024-05-23

View PDF (1 pages)

29/07/2024

Appointment of Victor Roza Fresno as a director on 2024-05-23

View PDF (2 pages)

29/07/2024

Termination of appointment of Gim4Biz Limited as a director on 2024-05-23

View PDF (1 pages)

27/12/2023

Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

21/12/2022

Director's details changed for Fernando Maria Masaveu-Herrero on 2022-12-20

View PDF (2 pages)

21/12/2022

Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 2022-12-20

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

17/12/2021

Director's details changed for Fernando Maria Masaveu-Herrero on 2021-12-17

View PDF (2 pages)

17/12/2021

Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 2021-12-17

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

27/11/2020

Director's details changed for Gim4Biz Limited on 2020-11-27

View PDF (1 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

02/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

21/03/2019

Resolutions

View PDF (1 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

28/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/06/2016

Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 2016-06-21

View PDF (2 pages)

22/06/2016

Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 2016-06-21

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

24/12/2015

Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 2015-12-09

View PDF (2 pages)

23/12/2015

Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 2015-12-09

View PDF (2 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

13/01/2014

Director's details changed for Fernando Masaven Herrero on 2013-12-10

View PDF (2 pages)

23/12/2013

Director's details changed for Fernando Masaven Herrero on 2013-12-10

View PDF (2 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (3 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-01-02

View PDF (3 pages)

03/09/2012

Redenomination of shares. Statement of capital 2012-01-01

View PDF (4 pages)

03/09/2012

Resolutions

View PDF (2 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

24/08/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (3 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/06/2011

Statement of capital following an allotment of shares on 2010-05-13

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

27/10/2008

Resolutions

View PDF (2 pages)

24/10/2008

Ad 07/10/08-07/10/08\part-paid \gbp si 320@1000=320000\gbp ic 8946000/9266000\

View PDF (2 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/09/2008

Appointment terminated director peter griffiths

View PDF (1 pages)

08/09/2008

Director appointed gin 4 biz LIMITED

View PDF (2 pages)

21/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/01/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/05/2005

Ad 09/05/05--------- £ si 1760@1000=1760000 £ ic 7186000/8946000

View PDF (2 pages)

10/01/2005

Return made up to 10/12/04; full list of members

View PDF (5 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/01/2004

Return made up to 10/12/03; full list of members

View PDF (5 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/10/2003

Ad 17/09/03--------- £ si 2186@1000=2186000 £ ic 5000000/7186000

View PDF (2 pages)

02/10/2003

Nc inc already adjusted 17/09/03

View PDF (1 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (1 pages)

16/09/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Registered office changed on 11/03/03 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

31/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

01/08/2002

Ad 03/07/02--------- £ si 1000@1000=1000000 £ ic 4000000/5000000

View PDF (2 pages)

22/07/2002

Ad 17/05/02--------- £ si 1000@1000=1000000 £ ic 3000000/4000000

View PDF (2 pages)

22/07/2002

Nc inc already adjusted 17/05/02

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (1 pages)

08/07/2002

Nc inc already adjusted 03/07/02

View PDF (1 pages)

08/07/2002

Resolutions

View PDF (1 pages)

11/06/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/05/2002

Ad 17/05/02--------- £ si 1000@1000=1000000 £ ic 2000000/3000000

View PDF (2 pages)

31/05/2002

Nc inc already adjusted 17/05/02

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (1 pages)

07/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

25/01/2001

Ad 30/11/00--------- £ si 550@1000

View PDF (2 pages)

19/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

14/12/2000

Nc inc already adjusted 30/11/00

View PDF (1 pages)

14/12/2000

Resolutions

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Resolutions

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BELUGA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.63K
-
0.00
50.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roza Fresno, Victor	Director	23/05/2024 - Present	-
Paternostro, Roberto	Director	10/12/1999 - 14/12/1999	5
Carlos Rico Pastor, Juan	Director	14/12/1999 - 20/09/2001	-
Griffiths, Peter Thomas	Secretary	04/03/2003 - 23/05/2024	-
Masaveu-Herrero, Fernando Maria	Director	14/12/1999 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BELUGA HOLDINGS LIMITED

BELUGA HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 BELUGA HOLDINGS LIMITED?

BELUGA HOLDINGS LIMITED is currently Active. It was registered on 10/12/1999 .

Where is BELUGA HOLDINGS LIMITED located?

BELUGA HOLDINGS LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does BELUGA HOLDINGS LIMITED do?

BELUGA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELUGA HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-10 with no updates.