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Nom

Belton Associates (Group Holdings) Limited

Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07875698 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Belton Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sscp Spring Bidco 3 Limited Status: Active Notified: 22/11/2023 Companies House Number: 15019431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Outcomes First Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2023 Companies House Number: 09162759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bennett, Alison Bolton, United Kingdom Status: Active Notified: 15/12/2022 Role: Secretary
    Christie, Stephen James Bolton, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: French
    Edwards, Ryan David Bolton, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 29/10/2020 Date of Birth: 09/1977 Occupation: Cfo, Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 23/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Belton Associates Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08033793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors