BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Profile BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Actual on 01.12.2021
Company name
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
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Company number
07875698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2011
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
ATRIA, SPA ROAD, UNITED KINGDOM, BOLTON, BL1 4AG
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PSC and Officers BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

CHRISTIE, Stephen James
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: Atria Spa Road, Bolton, United Kingdom, BL1 4AG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Ryan David
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: Atria Spa Road, Bolton, United Kingdom, BL1 4AG
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Finance Director (Chartered Accountant)
Country of residence: England
JANET, Jean-Luc Emmanuel
Status: Active
Appointed on: Friday, 06 October 2017
Correspondence address: Atria Spa Road, Bolton, United Kingdom, BL1 4AG
Nationality: French
Date of birth: October 1970
Role: Director
Occupation: Cfo
Country of residence: England
LEATHERBARROW, David Jon
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Atria Spa Road, Bolton, United Kingdom, BL1 4AG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: England
LECKY, Helen Elizabeth
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: 1 Merchants Place River Street, Bolton, England, BL2 1BX
Role: Secretary
HUDSON, Mark Hugh
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Friday, 24 April 2015
Correspondence address: Frays Court 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: None
Country of residence: Switzerland
ANDERSON, Iain James
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Saturday, 01 September 2018
Correspondence address: Frays Court 71 Cowley Road, Uxbridge, United Kingdom, Middlesex, UB8 2AE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chief Executive
Country of residence: England
HOLT, Antony Vincent
Status: Not active
Appointed on: Thursday, 21 August 2014
Resigned on: Thursday, 06 July 2017
Correspondence address: Frays Court 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role: Secretary
GARRATT, Mark
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Thursday, 13 February 2014
Correspondence address: 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role: Secretary
GARRATT, Mark Jonathan
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Thursday, 13 February 2014
Correspondence address: Frays Court 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: England
CRAYTON, Richard Martin
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 19 January 2012
Correspondence address: Berkeley Square House (4th Floor, Graphite Capital), Berkeley Square, London, United Kingdom, W1J 6BQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: England
BURNS, Robert Ian
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Thursday, 29 September 2016
Correspondence address: Frays Court 71 Cowley Road, Uxbridge, United Kingdom, Middlesex, UB8 2AE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
HOLT, Antony Vincent
Status: Not active
Appointed on: Thursday, 21 August 2014
Resigned on: Wednesday, 26 June 2019
Correspondence address: Frays Court 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Outcomes First Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Atria Bolton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 9162759
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sscp Spring Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Frays Court, 71 Uxbridge, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sscp Spring Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Atria Bolton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 9162759
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors