Bellum Holdings Limited

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General information

Name:

Bellum Holdings Ltd

Office Address:

4th Floor 6 Chesterfield Gardens W1J 5BQ London

Number: 14224959

Incorporation date: 2022-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Bellum Holdings was started on 2022/07/11 as a Private Limited Company. This business's head office can be contacted at London on 4th Floor, 6 Chesterfield Gardens. When you want to get in touch with this firm by post, the postal code is W1J 5BQ. The reg. no. for Bellum Holdings Limited is 14224959. The firm known today as Bellum Holdings Limited, was previously known as Ctgh2. The transformation has occurred in 2023/01/17. This business's declared SIC number is 64209 meaning Activities of other holding companies n.e.c..

The following company owes its achievements and permanent progress to two directors, specifically Mark T. and Lynton C., who have been managing the company since 2022.

  • Previous company's names
  • Bellum Holdings Limited 2023-01-17
  • Ctgh2 Limited 2022-07-11

Financial data based on annual report

Company staff

Mark T.

Role: Director

Appointed: 11 July 2022

Latest update: 24 April 2024

Lynton C.

Role: Director

Appointed: 11 July 2022

Latest update: 24 April 2024

People with significant control

The companies with significant control over the firm are: Rotxet Pty Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sydney at Level 2, 115 Pitt Street, NSW 2000 and was registered as a PSC under the reg no 105109680. Crosby Pty Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sydney at Level 2, 115 Pitt Street, NSW 2000 and was registered as a PSC under the reg no 105059836.

Rotxet Pty Limited
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Crosby Pty Limited
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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