Bellotto Holdings Limited
- Company number
- 06253120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2007
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Matthew Philip | Director | 13 Apr 2026 | |
| JONES, Michael Hower | Director | 20 Dec 2024 | |
| EDWARDS, Craig Keith Andrew | Director | 20 Dec 2024 | |
| MARSH, Deborah Louise | Director | 14 May 2024 | 31 Dec 2024 |
| THOMAS, Andrew Richard | Director | 29 Sep 2010 | 31 Dec 2024 |
| RISMAN, John Matthew | Director | 5 Jun 2007 | 14 May 2024 |
| LEWIS, David Mathew Aubrey | Director | 5 Jun 2007 | 14 May 2024 |
| LOCK, Darren Hansel | Director | 2 Jul 2008 | 20 Feb 2019 |
| THEODORAKIS, Matthew Michael | Director | 6 Jan 2017 | 17 Jul 2017 |
| SUQUET, Benjamin | Director | 9 Nov 2009 | 6 Jan 2017 |
| CHEEK, Giles Ashley | Director | 21 May 2007 | 6 Jan 2017 |
| DALBY, Simon Andrew | Director | 5 Jun 2007 | 28 Nov 2014 |
| STEFANESCU, Ariadna | Director | 29 Jan 2014 | 1 Aug 2014 |
| GREENWOOD, James | Director | 9 Nov 2009 | 1 Aug 2014 |
| DOBSON, Kevin Michael | Secretary | 17 Oct 2007 | 16 Jun 2010 |
| DOBSON, Kevin Michael | Director | 5 Jun 2007 | 16 Jun 2010 |
| BURKE, David Richard Andrew | Director | 5 Jun 2007 | 31 Oct 2008 |
| HALL, Fergus Charles Monahan | Director | 21 May 2007 | 16 Jul 2008 |
| HALL, Fergus Charles Monahan | Secretary | 21 May 2007 | 17 Oct 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 May 2007 | 21 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zonwering Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2017 | |
| Ares Capital Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2017 | 17 Jul 2017 |
Accounts
Connections
Directors’ other companies
- EDWARDS, Craig Keith Andrew - Director at Hunter Douglas Limited
- EDWARDS, Craig Keith Andrew - Director at Turnils (UK) Limited
- EDWARDS, Craig Keith Andrew - Director at Musters Estates Limited
- EDWARDS, Craig Keith Andrew - Director at Stevens (Scotland) Limited
- JONES, Michael Hower - Director at Turnils (UK) Limited
- JONES, Michael Hower - Director at Hunter Douglas Limited
- JONES, Michael Hower - Director at Stevens (Scotland) Limited
- WILLIAMS, Matthew Philip - Director at Zonwering Holdings Limited
- WILLIAMS, Matthew Philip - Director at Faber Blinds UK Limited
- WILLIAMS, Matthew Philip - Director at Hunter Douglas UK Retail Limited
Companies at the same address
- Arena Blinds Limited (02692951)
- Customwest Trading Limited (04847751)
- Hillary's Blinds Trustee Company Limited (03542844)
- Hillarys Blinds Limited (01546685)
- Hunter Douglas UK Retail Limited (01196432)
- Thomas Sanderson Limited (01329910)
- Zonwering Holdings Limited (10754712)