BELLOW HOLDINGS LIMITED

Profile BELLOW HOLDINGS LIMITED

Actual on 01.09.2020
Company name
BELLOW HOLDINGS LIMITED
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Company number
03895690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WINE & CO, 20 - 22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
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PSC and Officers BELLOW HOLDINGS LIMITED

Officers

(as of 07.04.2020)

BELLOW, Asha, The Honourable
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Wine & Co, 20 - 22 Bridge End, Leeds, West Yorkshire, LS1 4DJ
Role: Secretary
BELLOW, Stephen Jeremy, The Honourable
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: Wine & Co, 20 - 22 Bridge End, Leeds, West Yorkshire, LS1 4DJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
LACEY, Nigel John
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 31 January 2011
Correspondence address: 4 Glen Rise, Baildon, West Yorkshire, Shipley, BD17 5DD
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
CALLOW, David James
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 25 April 2001
Correspondence address: Whiteshaw East, Denholme, West Yorkshire, Bradford, BD13 4NE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
GARDINER, Andrew Johnstone
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 25 April 2001
Correspondence address: 8 Farm Lodge Drive, Greenisland, County Antrim, Carrickfergus, BT38 8XN
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Mr Stephen Jeremy Bellow
Status: Active
Notified on: Monday, 12 December 2016
Correspondence address: England, Leeds, 4 Beech Lodge
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent