Bellotto Holdings Limited

Active06253120 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Zonwering Holdings Ltd
Accounts type
Dormant
Region
East Midlands
Address
Unit 2 Churchill Park
Private Road 2
Colwick
Nottingham
NG4 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born June 1980 (46)
Director · Appointed 20 December 2024
British
Born February 1974 (52)
Director · Appointed 20 December 2024
American
Born June 1990 (36)
Officer history (17 former)
13 April 2026
Appointed Williams, Matthew Philip as Director
31 December 2024
Resigned Marsh, Deborah Louise as Director
31 December 2024
Resigned Thomas, Andrew Richard as Director
20 December 2024
Appointed Edwards, Craig Keith Andrew as Director
20 December 2024
Appointed Jones, Michael Hower as Director
14 May 2024
Appointed Marsh, Deborah Louise as Director
14 May 2024
Resigned Risman, John Matthew as Director
14 May 2024
Resigned Lewis, David Mathew Aubrey as Director
20 February 2019
Resigned Lock, Darren Hansel as Director
17 July 2017
Resigned Theodorakis, Matthew Michael as Director
6 January 2017
Resigned Suquet, Benjamin as Director
6 January 2017
Resigned Cheek, Giles Ashley as Director
6 January 2017
Appointed Theodorakis, Matthew Michael as Director
28 November 2014
Resigned Dalby, Simon Andrew as Director
1 August 2014
Resigned Stefanescu, Ariadna as Director
1 August 2014
Resigned Greenwood, James as Director
29 January 2014
Appointed Stefanescu, Ariadna as Director
29 September 2010
Appointed Thomas, Andrew Richard as Director
16 June 2010
Resigned Dobson, Kevin Michael as Secretary
16 June 2010
Resigned Dobson, Kevin Michael as Director
9 November 2009
Appointed Suquet, Benjamin as Director
9 November 2009
Appointed Greenwood, James as Director
31 October 2008
Resigned Burke, David Richard Andrew as Director
16 July 2008
Resigned Hall, Fergus Charles Monahan as Director
2 July 2008
Appointed Lock, Darren Hansel as Director
17 October 2007
Appointed Dobson, Kevin Michael as Secretary
17 October 2007
Resigned Hall, Fergus Charles Monahan as Secretary
5 June 2007
Appointed Risman, John Matthew as Director
5 June 2007
Appointed Burke, David Richard Andrew as Director
5 June 2007
Appointed Lewis, David Mathew Aubrey as Director
5 June 2007
Appointed Dalby, Simon Andrew as Director
5 June 2007
Appointed Dobson, Kevin Michael as Director
21 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2007
Appointed Hall, Fergus Charles Monahan as Secretary
21 May 2007
Appointed Hall, Fergus Charles Monahan as Director
21 May 2007
Appointed Cheek, Giles Ashley as Director

Ownership 1 active

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

Zonwering Holdings Ltd
Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
17 July 2017
Ceased Ares Capital Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
10 April 2026Confirmation statement with no updates31 March 2026
31 December 2025Accounts for a dormant company31 December 2024
12 September 2025Director's details changed
11 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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