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Bellotto Holdings Limited NOTTINGHAM

Founded in 2007, Bellotto Holdings, classified under reg no. 06253120 is an active company. Currently registered at Unit 2 Churchill Park, Private Road 2 NG4 2JR, Nottingham the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Andrew T., David L. and John R.. Of them, David L., John R. have been with the company the longest, being appointed on 5 June 2007 and Andrew T. has been with the company for the least time - from 29 September 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bellotto Holdings Limited Address / Contact

Office Address Unit 2 Churchill Park, Private Road 2
Office Address2 Colwick
Town Nottingham
Post code NG4 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06253120
Date of Incorporation Mon, 21st May 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Andrew T.

Position: Director

Appointed: 29 September 2010

David L.

Position: Director

Appointed: 05 June 2007

John R.

Position: Director

Appointed: 05 June 2007

Matthew T.

Position: Director

Appointed: 06 January 2017

Resigned: 17 July 2017

Ariadna S.

Position: Director

Appointed: 29 January 2014

Resigned: 01 August 2014

Benjamin S.

Position: Director

Appointed: 09 November 2009

Resigned: 06 January 2017

James G.

Position: Director

Appointed: 09 November 2009

Resigned: 01 August 2014

Darren L.

Position: Director

Appointed: 02 July 2008

Resigned: 20 February 2019

Kevin D.

Position: Secretary

Appointed: 17 October 2007

Resigned: 16 June 2010

David B.

Position: Director

Appointed: 05 June 2007

Resigned: 31 October 2008

Kevin D.

Position: Director

Appointed: 05 June 2007

Resigned: 16 June 2010

Simon D.

Position: Director

Appointed: 05 June 2007

Resigned: 28 November 2014

Giles C.

Position: Director

Appointed: 21 May 2007

Resigned: 06 January 2017

Fergus H.

Position: Secretary

Appointed: 21 May 2007

Resigned: 17 October 2007

Fergus H.

Position: Director

Appointed: 21 May 2007

Resigned: 16 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2007

Resigned: 21 May 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Zonwering Holdings Ltd from Nottingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ares Capital Corporation that put New York, United States as the address. This PSC has a legal form of "a nasdaq listed us entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zonwering Holdings Ltd

Unit 2 Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England

Legal authority Companies Act
Legal form Limited Company
Notified on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ares Capital Corporation

245 44th Floor Park Avenue, New York, New York, 10167, United States

Legal authority Us
Legal form Nasdaq Listed Us Entity
Country registered Maryland Usa
Place registered Nasdaq
Registration number 814 00663
Notified on 3 January 2017
Ceased on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, December 2023 		Free Download (20 pages)

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