Introduction
Watch Company
B
BELFAST HOLYWOOD NOMINEES 2 LIMITED
BELFAST HOLYWOOD NOMINEES 2 LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BELFAST HOLYWOOD NOMINEES 2 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12468837
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
BELFAST HOLLLYWOOD NOMINEES 2 LIMITED
From: 18 February 2020To: 24 February 2020
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 18 Feb 2020
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
18 Feb 2020
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 26 Feb 2020
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
26 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belfast Holywood Gp Llp
ActiveGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Feb 2020
Belfast Holywood Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
25 Feb 2020
Active
Mr Andrew Spencer Berkeley
CeasedGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Feb 2020
Ceased 25 Feb 2020
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
18 Feb 2020
Ceased 25 Feb 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
23 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2025
19 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 January 2022
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
25 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2020
25 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2020