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Companies House/Olney/Company profile

BELGRADE HOLDINGS LIMITED

Active
03434815·incorporated 1997-09-16

BELGRADE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 September 1997 at Companies House (number 03434815; OpenRegistry canonical ID GB-03434815-belgrade-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 669 active companies registered in Olney (postcode MK46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-16
Registered Address
OLNEY HOUSE, OLNEY, MK46 4EB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BELGRADE HOLDINGS LIMITED has 1 person with significant control on file:

  • Belgrade Investments Ltd (England reg. 06956418). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Graham Roland West born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-17.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Jillian Anne West born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-17.
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Olney: