Introduction
Watch Company
B
BELLE COACHWORKS HOLDINGS LIMITED
BELLE COACHWORKS HOLDINGS LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BELLE COACHWORKS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14191709
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
C/O Dpc Stone House 55 Stone Road Business Park Stoke-On-Trent, ST4 6SR,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARTON, David Richard
ActiveStone Road Business Park, Stoke-On-TrentST4 6SR
Born September 1972
Director
Appointed 15 Jan 2026
BARTON, David Richard
Stone Road Business Park, Stoke-On-TrentST4 6SR
Born September 1972
Director
15 Jan 2026
Active
KARLSSON, Anna-Karin
Active169 79, Solna
Born December 1973
Director
Appointed 09 Aug 2022
KARLSSON, Anna-Karin
169 79, Solna
Born December 1973
Director
09 Aug 2022
Active
SHREEVE, Martin James
ActiveStone House, Stoke-On-TrentST4 6SR
Born April 1957
Director
Appointed 23 Jun 2022
SHREEVE, Martin James
Stone House, Stoke-On-TrentST4 6SR
Born April 1957
Director
23 Jun 2022
Active
ZHANG, Daniel
Active169 79, Solna
Born September 1989
Director
Appointed 09 Aug 2022
ZHANG, Daniel
169 79, Solna
Born September 1989
Director
09 Aug 2022
Active
SHREEVE, Daniel James
ResignedStone House, Stoke-On-TrentST4 6SR
Born October 1984
Director
Appointed 23 Jun 2022
Resigned 09 Aug 2022
SHREEVE, Daniel James
Stone House, Stoke-On-TrentST4 6SR
Born October 1984
Director
23 Jun 2022
Resigned 09 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Teqnion Ab (Publ)
ActiveSe 169 79
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Teqnion Ab (Publ)
Se 169 79
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Mr Daniel James Shreeve
CeasedStone House, Stoke-On-TrentST4 6SR
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 09 Aug 2022
Mr Daniel James Shreeve
Stone House, Stoke-On-TrentST4 6SR
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 09 Aug 2022
Ceased
Mr Martin James Shreeve
CeasedStone House, Stoke-On-TrentST4 6SR
Born April 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 09 Aug 2022
Mr Martin James Shreeve
Stone House, Stoke-On-TrentST4 6SR
Born April 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 09 Aug 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022