Founded in 2015, Bella Vista Holdings, classified under reg no. 09925316 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 9 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.
The firm has 3 directors, namely Philip R., Nicholas B. and Lisa V.. Of them, Lisa V. has been with the company the longest, being appointed on 22 December 2015 and Philip R. and Nicholas B. have been with the company for the least time - from 18 October 2018. As of 1 May 2024, there were 2 ex directors - Helen G., Kelvin H. and others listed below. There were no ex secretaries.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 09925316 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Fri, 5th Jan 2024 (117 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 22 December 2015
Position: Corporate Secretary
Appointed: 22 December 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Kelvin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Helen G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kelvin H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Charles B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Helen G.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||
| Debtors | 4 000 | |
| Net Assets Liabilities | 1 319 395 | 963 608 |
| Other Debtors | 4 000 | |
| Other | ||
| Corporation Tax Payable | ||
| Creditors | 1 186 546 | 1 198 722 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 454 879 | |
| Investment Property | 2 501 941 | 2 501 941 |
| Investment Property Fair Value Model | 2 501 941 | |
| Net Current Assets Liabilities | -1 182 546 | -1 198 722 |
| Other Creditors | 1 186 546 | 1 198 722 |
| Provisions For Liabilities Balance Sheet Subtotal | 339 611 | |
| Total Assets Less Current Liabilities | 1 319 395 | 1 303 219 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/21 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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