Belron Finance Issuer Limited
- Company number
- 11023042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2017
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Belron UK Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | Director | 8 Apr 2024 | |
| SINGER, Humphrey Stewart Morgan | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S.A. D'Ieteren N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2017 | 20 Oct 2017 |
| Belron Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 |
Accounts
Connections
Owned by
Belron Finance Issuer Limited → Belron Finance Limited → Belron Reserveco Limited → Belron Lending UK Limited → Belron UK Holdings Limited
Directors’ other companies
- SHAH, Harshitkumar Viryashchandra - Director at Milton Park Developments (Egham) Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco Two Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Reserveco Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco Three Limited
- SHAH, Harshitkumar Viryashchandra - Director at Motor Check Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Germany Holdings Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Finance Limited
- SHAH, Harshitkumar Viryashchandra - Director at Milton Park Developments (Egham) Holdings Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Technical Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco One Limited
Companies at the same address
- Auto Glass York Limited (07558241)
- Autoglass (UK) Limited (07563340)
- Autoglass Bodyrepair Limited (02043162)
- Autoglass Distribution Limited (02155892)
- Autoglass Windshields Limited (07563968)
- Belron 2018 Limited (11297334)
- Belron Finance Limited (03845434)
- Belron Germany Holdings Limited (15648509)
- Belron Hedgeco One Limited (11544791)
- Belron Hedgeco Three Limited (14028180)