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Bellsure Holdings Limited
Adresa
Unit A, Quedgeley West Business Park
Bristol Road
Hardwicke
GL2 4PA
VAT ID (DIČ) no VAT ID available
Company No. 11991582 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Modus Fluid Technology Limited Status: Active Notified: 13/05/2019 Companies House Number: 08479058 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Vision Accelerator Pty Ltd Status: Active Notified: 14/05/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Grosse, Richard Stewart Status: Ceased Notified: 13/05/2019 Ceased: 14/05/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hubbard, Jonathan Andrew Status: Ceased Notified: 13/05/2019 Ceased: 14/05/2019 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mcnaughton, Philip Bruce Status: Ceased Notified: 13/05/2019 Ceased: 14/05/2019 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (5)

    Source: Companies House
    Freeman, Robert James Hardwicke, Gloucester, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Freeman, Russell Charles Hardwicke, Gloucester, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Terry Hardwicke, England Status: Ceased Notified: 13/05/2019 Ceased: 29/08/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Roscoe Hardwicke, England Status: Ceased Notified: 13/05/2019 Ceased: 29/08/2023 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siderfin, Nicholas John Hardwicke, England Status: Ceased Notified: 31/05/2019 Ceased: 29/08/2023 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bellsure Supplies LTD Status: Active Notified: 31/05/2019 Companies House Number: 06955991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Modulo LTD Status: Active Notified: 16/11/2023 Companies House Number: 14684862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Streetsure LTD Status: Active Notified: 16/11/2023 Companies House Number: 14434520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vista Architectural LTD Status: Active Notified: 08/12/2021 Companies House Number: 13788388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •