Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Beluga Holdings Limited
- Incorporated
- 10 December 1999 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Victor Roza FresnoFernando Maria Masaveu Herrero
- Owned by
- Fernando Maria Masaveu Herrero
- Accounts type
- Small
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Officers 2 active
Officer details are public data from the Companies House register.
Roza Fresno, Victor
Director · Appointed 23 May 2024
Spanish
Born July 1976 (50)
Masaveu Herrero, Fernando Maria
Director · Appointed 14 December 1999
Spanish
Born May 1966 (60)
Officer history (9 former)
23 May 2024
Resigned Gim4biz Limited as Corporate Director
23 May 2024
Resigned Griffiths, Peter Thomas as Secretary
23 May 2024
Appointed Roza Fresno, Victor as Director
1 September 2008
Appointed Gim4biz Limited as Corporate Director
1 September 2008
Resigned Griffiths, Peter Thomas as Director
4 March 2003
4 March 2003
Appointed Griffiths, Peter Thomas as Director
4 March 2003
Appointed Griffiths, Peter Thomas as Secretary
4 March 2003
20 September 2001
Resigned Carlos Rico Pastor, Juan as Director
20 September 2001
14 December 1999
Appointed Carlos Rico Pastor, Juan as Director
14 December 1999
14 December 1999
14 December 1999
14 December 1999
Appointed Masaveu Herrero, Fernando Maria as Director
10 December 1999
10 December 1999
10 December 1999
10 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fernando Maria Masaveu Herrero
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born May 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £439
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,127,777 | £6,441,220 | £6,737,445 | |||
| Cash | £439 | £22,613 | £35,875 | £50,689 | £65,602 | £79,800 |
| Creditors (< 1 year) | £12,089 | £8,057 | £8,057 | £8,057 | £9,130 | £8,851 |
| Net Current Assets | (£11,650) | £14,556 | £27,818 | £42,632 | £56,472 | £70,949 |
| Shareholder Funds | £4,671,135 | £5,372,538 | £5,781,709 | £6,170,409 | £6,497,692 | £6,808,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 |
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