Bellum Holdings Limited is a private limited company located at 4Th Floor, 6 Chesterfield Gardens, London W1J 5BQ. Incorporated on 2022-07-11, this 1-year-old company is run by 2 directors.
Director Mark T., appointed on 11 July 2022. Director Lynton C., appointed on 11 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a change of name on 2023-01-17 and their previous name was Ctgh2 Limited.
The latest confirmation statement was filed on 2023-07-10 and the date for the next filing is 2024-07-24.
| Office Address | 4th Floor |
| Office Address2 | 6 Chesterfield Gardens |
| Town | London |
| Post code | W1J 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 14224959 |
| Date of Incorporation | Mon, 11th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Rotxet Pty Limited from Sydney, Australia. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Crosby Pty Limited that put Sydney, Australia as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Rotxet Pty Limited
Hayes Knight (Nsw) Pty Ltd Level 2, 115 Pitt Street, Sydney, NSW 2000, Australia
| Legal authority | Corporation Act |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Asic Register |
| Registration number | 105109680 |
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Crosby Pty Limited
Hayes Knight (Nsw) Pty Ltd Level 2, 115 Pitt Street, Sydney, NSW 2000, Australia
| Legal authority | Corporations Act |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Asic Register |
| Registration number | 105059836 |
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ctgh2 | January 17, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Debtors | 173 |
| Other Debtors | 173 |
| Other | |
| Creditors | 6 210 |
| Investments Fixed Assets | 1 247 126 |
| Investments In Group Undertakings | 1 247 126 |
| Net Current Assets Liabilities | -6 037 |
| Number Shares Issued Fully Paid | 17 301 |
| Other Creditors | 6 210 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 241 089 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, March 2024 |
accounts | Free Download (7 pages) |
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