Beluga Holdings Limited

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Beluga Holdings Limited

03894672•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER

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Incorporated

10/12/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Beluga Holdings Limited (03894672) is a private limited with share capital incorporated on 10/12/1999 (26 years old) and registered in london, NW13ER. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/12/1999
NW13ER

Financial Overview

Total Assets

£4.06M

Liabilities

£10.5K

Net Assets

£4.05M

Cash

£380.18

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
F
fernando maria masaveu herrero
director
V
victor roza fresno
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:03-09-2012
Capital Redomination Of Shares
Category:Capital
Date:03-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:09-01-2009
Resolution
Category:Resolution
Date:27-10-2008
Legacy
Category:Capital
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Capital
Date:19-05-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Capital
Date:02-10-2003
Legacy
Category:Capital
Date:02-10-2003
Resolution
Category:Resolution
Date:02-10-2003
Resolution
Category:Resolution
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Address
Date:11-03-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Capital
Date:01-08-2002
Legacy
Category:Capital
Date:22-07-2002
Legacy
Category:Capital
Date:22-07-2002
Resolution
Category:Resolution
Date:22-07-2002
Legacy
Category:Capital
Date:08-07-2002
Resolution
Category:Resolution
Date:08-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2002
Legacy
Category:Capital
Date:31-05-2002
Legacy
Category:Capital
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:26-09-2001

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

Contact

Acre House 11/15 William Road, London, NW13ER