BELMOND HOLDING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC310682
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Haveland Services Limited on 27 January 2017; Group of companies' accounts made up to 31 December 2015; Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016. The most likely internet sites of BELMOND HOLDING LIMITED are www.belmondholding.co.uk, and www.belmond-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Belmond Holding Limited is a Private Limited Company. The company registration number is SC310682. Belmond Holding Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Belmond Holding Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . HAVELAND SERVICES LIMITED is a Secretary of the company. BEARMAN, Kelly Louise is a Director of the company. WHITE, Rebecca Ann is a Director of the company. Secretary RHENUS MANAGEMENT AGENCY LIMITED has been resigned. Director ECOSSE COMPANY MANAGEMENT LIMITED has been resigned. Director TEMPLAR, Zoe has been resigned. Director TOOLEY, Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAVELAND SERVICES LIMITED
Appointed Date: 29 March 2007
Director
BEARMAN, Kelly Louise
Appointed Date: 01 June 2010
43 years old
Director
WHITE, Rebecca Ann
Appointed Date: 30 October 2014
35 years old

Resigned Directors

Secretary
RHENUS MANAGEMENT AGENCY LIMITED
Resigned: 29 March 2007
Appointed Date: 19 October 2006
Director
ECOSSE COMPANY MANAGEMENT LIMITED
Resigned: 29 March 2007
Appointed Date: 19 October 2006
Director
TEMPLAR, Zoe
Resigned: 01 June 2010
Appointed Date: 14 December 2009
36 years old
Director
TOOLEY, Linda
Resigned: 14 December 2009
Appointed Date: 29 March 2007
74 years old

BELMOND HOLDING LIMITED Events

08 Feb 2017
Secretary's details changed for Haveland Services Limited on 27 January 2017
29 Nov 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 36 more events
08 May 2007
Secretary resigned
08 May 2007
Registered office changed on 08/05/07 from: HBC13 83 gordon street huntly AB54 8FG
08 May 2007
Director resigned
01 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
19 Oct 2006
Incorporation

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