Belle Holdings Limited

Active03390592 Private limited company
Incorporated
23 June 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Mohamed Altrad
Accounts type
Full
Address
Sheen
Nr Buxton
Derbyshire
SK17 0EU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Pickard, Mark John
Secretary · Appointed 1 February 2026
Director · Appointed 19 January 2026
British
Born June 1969 (57)
Officer history (14 former)
1 February 2026
Appointed Pickard, Mark John as Secretary
31 January 2026
Resigned Neilson, Raymond Kennedy as Director
31 January 2026
Resigned Neilson, Raymond Kennedy as Secretary
19 January 2026
Appointed Pickard, Mark John as Director
16 January 2017
Resigned Garcia, Isabelle Marie Andree as Director
16 January 2017
Resigned Altrad, Mohed, Dr as Director
19 December 2012
Appointed Garcia, Isabelle Marie Andree as Director
30 June 2012
31 July 2009
Resigned Bailey, Keith Andrew as Director
16 January 2009
Resigned Blackhurst, Ronald Samuel as Director
16 January 2009
Appointed Altrad, Mohed, Dr as Director
16 January 2009
16 January 2009
Resigned Fasey, Nigel Gregg as Director
21 March 2007
Appointed Bailey, Keith Andrew as Director
24 December 2006
Appointed Neilson, Raymond Kennedy as Secretary
24 December 2006
Resigned Lyth, Nicholas James as Secretary
24 December 2006
Resigned Lyth, Nicholas James as Director
1 September 2003
Appointed Lyth, Nicholas James as Director
1 September 2003
Appointed Neilson, Raymond Kennedy as Director
1 September 2003
Resigned Davidson, Jeffery as Secretary
1 September 2003
Appointed Lyth, Nicholas James as Secretary
18 July 2003
Appointed Fasey, Nigel Gregg as Director
19 November 2002
Appointed Davidson, Jeffery as Secretary
19 November 2002
Resigned Williams, Lloyd Francis Trevor as Secretary
23 June 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Appointed Fncs Limited as Corporate Nominee Director
23 June 1997
Resigned Fncs Limited as Corporate Nominee Director
23 June 1997
Appointed Williams, Lloyd Francis Trevor as Secretary
23 June 1997
Appointed Blackhurst, Ronald Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mohamed Altrad
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born January 1948 (78)

Holdings 1

Companies where Belle Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 122

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
11 May 2026Full accounts31 August 2025
3 February 2026Appointment of a secretary
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a secretary
Show all 122 filings

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