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BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belton Associates (group Holdings) Limited. The company was founded 12 years ago and was given the registration number 07875698. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
Company Number:07875698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary15 December 2022Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director07 August 2019Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director15 December 2022Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary06 November 2020Active
71, Cowley Road, Uxbridge, UB8 2AE

Secretary19 January 2012Active
Frays Court, 71 Cowley Road, Uxbridge, UB8 2AE

Secretary21 August 2014Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Secretary06 July 2017Active
Frays Court, 71 Cowley Road, Uxbridge, United Kingdom, UB8 2AE

Director19 January 2012Active
Frays Court, 71 Cowley Road, Uxbridge, United Kingdom, UB8 2AE

Director19 January 2012Active
Berkeley Square House, (4th Floor, Graphite Capital), Berkeley Square, London, United Kingdom, W1J 6BQ

Director08 December 2011Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director07 August 2019Active
Frays Court, 71 Cowley Road, Uxbridge, UB8 2AE

Director19 January 2012Active
Frays Court, 71 Cowley Road, Uxbridge, UB8 2AE

Director21 August 2014Active
Frays Court, 71 Cowley Road, Uxbridge, UB8 2AE

Director31 July 2014Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director06 October 2017Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director01 September 2018Active

People with Significant Control

Sscp Spring Bidco 3 Limited
Notified on:22 November 2023
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Outcomes First Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Other

Legacy.

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2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-12-08Resolution

Resolution.

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2023-12-08Incorporation

Memorandum articles.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type full.

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2022-12-21Officers

Appoint person secretary company with name date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type full.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Termination secretary company with name termination date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-07-29Address

Change registered office address company with date old address new address.

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