BELUGA HOLDINGS LIMITED
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 21 June 2016. The most likely internet sites of BELUGA HOLDINGS LIMITED are www.belugaholdings.co.uk, and www.beluga-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Beluga Holdings Limited is a Private Limited Company. The company registration number is 03894672. Beluga Holdings Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Beluga Holdings Limited is 11 15 William Road London Nw1 3er. . GRIFFITHS, Peter Thomas is a Secretary of the company. MASAVEU-HERRERO, Fernando Maria is a Director of the company. GIM4BIZ LIMITED is a Director of the company. Secretary IFS SECRETARIES LIMITED has been resigned. Director CARLOS RICO PASTOR, Juan has been resigned. Director DEAN, Miles Quentin has been resigned. Director GRIFFITHS, Peter Thomas has been resigned. Director HIGGINS, Fenton William has been resigned. Director PATERNOSTRO, Roberto has been resigned. Director PETERS, Giselle has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 10 December 1999
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELUGA HOLDINGS LIMITED Events
Statement of capital on 2015-12-24
- EUR 15,193,650
- ORES13 ‐ Ordinary resolution