Introduction
Watch Company
B
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
BELVEDERE HOLDINGS (GUERNSEY) LIMITED is an active company incorporated on 24 May 2013 with the registered office located in St Peter Port. BELVEDERE HOLDINGS (GUERNSEY) LIMITED was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
FC033052
OVERSEA-COMPANY Company
Age
12 Years
Incorporated 24 May 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor Windsor House Lower Pollet St Peter Port, ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED
Active9-12 The Grange, St Peter PortGY1 4BF
Corporate secretary
Appointed 12 Jan 2016
AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED
9-12 The Grange, St Peter PortGY1 4BF
Corporate secretary
12 Jan 2016
Active
CARTWRIGHT, Peter Bramwell
Active9-12 The Grange, St Peter PortGY1 4BF
Born December 1965
Director
Appointed 12 Jan 2016
CARTWRIGHT, Peter Bramwell
9-12 The Grange, St Peter PortGY1 4BF
Born December 1965
Director
12 Jan 2016
Active
MASSEY, Robert Christopher
ActiveSevern Bridge, BristolBS35 4BL
Born November 1985
Director
Appointed 03 Jul 2018
MASSEY, Robert Christopher
Severn Bridge, BristolBS35 4BL
Born November 1985
Director
03 Jul 2018
Active
CLIFF, Mark
ResignedSevern Bridge, BristolBS35 4BL
Born September 1961
Director
Appointed 27 Jun 2016
Resigned 20 Aug 2018
CLIFF, Mark
Severn Bridge, BristolBS35 4BL
Born September 1961
Director
27 Jun 2016
Resigned 20 Aug 2018
Resigned
GREEN, Edward
Resigned9-12 The Grange, St Peter PortGY1 4BF
Born December 1981
Director
Appointed 12 Jan 2016
Resigned 02 May 2019
GREEN, Edward
9-12 The Grange, St Peter PortGY1 4BF
Born December 1981
Director
12 Jan 2016
Resigned 02 May 2019
Resigned
MCCAFFERTY, Brendan Eamon
ResignedSevern Bridge, BristolBS35 4BL
Born June 1967
Director
Appointed 20 Aug 2018
Resigned 12 Apr 2021
MCCAFFERTY, Brendan Eamon
Severn Bridge, BristolBS35 4BL
Born June 1967
Director
20 Aug 2018
Resigned 12 Apr 2021
Resigned
SUTHERLAND, Ian Ronald
Resigned9-12 The Grange, St Peters PortGY1 4BF
Born March 1970
Director
Appointed 12 Jan 2016
Resigned 29 Apr 2019
SUTHERLAND, Ian Ronald
9-12 The Grange, St Peters PortGY1 4BF
Born March 1970
Director
12 Jan 2016
Resigned 29 Apr 2019
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 May 2019
28 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2018
Appointment At Registration Of Person Authorised To Represent
12 January 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 January 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
12 January 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 January 2016
No document
Appointment At Registration Of Person Authorised To Represent
12 January 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 January 2016
No document
Appointment At Registration Of Person Authorised To Represent
12 January 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 January 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
12 January 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 January 2016
No document