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Companies/03434815

Belgrade Holdings Limited

Private Limited Company · Olney

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3341500
Show 2 ceased records
GW
Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-17

Source record 11044706
JW
Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-17

Source record 11044708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DS
David SoulCurrent director
Appointed 2023-07-05 · 3 yrs · Director
+6 others
MS
Matthew SoulCurrent secretary
Appointed 2019-10-17 · 6 yrs
+2 others
Show 4 historical appointments
DS
David SoulResigned director
Resigned 2019-10-17 · 1 yr · None
GW
Graham WestResigned directorResigned secretary
Resigned 1997-09-16 · 24 yrs · Industrial Chemist
JW
Jillian WestResigned director
Resigned 1997-09-16 · 22 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active