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Nom

Bellsure Holdings Limited

Adresse
Unit A, Quedgeley West Business Park
Bristol Road
Hardwicke
GL2 4PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11991582 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Modus Fluid Technology Limited Status: Active Notified: 13/05/2019 Companies House Number: 08479058 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Vision Accelerator Pty Ltd Status: Active Notified: 14/05/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Grosse, Richard Stewart Status: Ceased Notified: 13/05/2019 Ceased: 14/05/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hubbard, Jonathan Andrew Status: Ceased Notified: 13/05/2019 Ceased: 14/05/2019 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Mcnaughton, Philip Bruce Status: Ceased Notified: 13/05/2019 Ceased: 14/05/2019 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    Freeman, Robert James Hardwicke, Gloucester, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Freeman, Russell Charles Hardwicke, Gloucester, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Terry Hardwicke, England Status: Ceased Notified: 13/05/2019 Ceased: 29/08/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Roscoe Hardwicke, England Status: Ceased Notified: 13/05/2019 Ceased: 29/08/2023 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siderfin, Nicholas John Hardwicke, England Status: Ceased Notified: 31/05/2019 Ceased: 29/08/2023 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bellsure Supplies LTD Status: Active Notified: 31/05/2019 Companies House Number: 06955991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Modulo LTD Status: Active Notified: 16/11/2023 Companies House Number: 14684862 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 Streetsure LTD Status: Active Notified: 16/11/2023 Companies House Number: 14434520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vista Architectural LTD Status: Active Notified: 08/12/2021 Companies House Number: 13788388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors