Introduction
Watch Company
B
BELFAST SHANE HOLDCO LIMITED
BELFAST SHANE HOLDCO LIMITED is an active company incorporated on 1 July 2021 with the registered office located in Manchestser. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BELFAST SHANE HOLDCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13487752
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
1st Floor Rico House George Street Prestwich Manchestser, M25 9WS,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 01 Jul 2021
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
01 Jul 2021
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 01 Jul 2021
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
01 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Belfast Shane Gp Llp
ActiveGeorge Street, ManchestserM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2021
Belfast Shane Gp Llp
George Street, ManchestserM25 9WS
Ownership of shares 75 to 100 percent
01 Jul 2021
Active
Filing History
13
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
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021