Bella Vista Holdings Limited

General information

Name:

Bella Vista Holdings Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 09925316

Incorporation date: 2015-12-22

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bella Vista Holdings Limited company has been operating offering its services for 9 years, as it's been established in 2015. Started with Companies House Reg No. 09925316, Bella Vista Holdings is a Private Limited Company located in 71 Queen Victoria Street, London EC4V 4BE. This firm's declared SIC number is 68100 which means Buying and selling of own real estate. Bella Vista Holdings Ltd released its latest accounts for the financial year up to 2022-04-05. The business most recent annual confirmation statement was released on 2022-12-21.

In order to satisfy their clients, this firm is constantly overseen by a unit of three directors who are Philip R., Nicholas B. and Lisa V.. Their joint efforts have been of utmost use to the firm since October 2018. Another limited company has been appointed as one of the secretaries of this company: Rysaffe International Services Limited.

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 18 October 2018

Latest update: 7 November 2024

Nicholas B.

Role: Director

Appointed: 18 October 2018

Latest update: 7 November 2024

Lisa V.

Role: Director

Appointed: 22 December 2015

Latest update: 7 November 2024

Rysaffe International Services Limited

Role: Corporate Secretary

Appointed: 22 December 2015

Address: La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

Latest update: 7 November 2024

People with significant control

Executives who have control over this firm are as follows: Kelvin H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Helen G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kelvin H.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Charles B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Helen G.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/21 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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