Website & contact details
- Group website
- The site of this company’s group or brand.
Belron UK Holdings Limited
- Incorporated
- 9 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- D' Ieteren Group Sa/nv
- Accounts type
- Full
- Region
- South East
- Address
- Milton ParkStroude RoadEghamTW20 9EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born January 1972 (54)
Director · Appointed 9 July 2024
British
Born December 1965 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
D' Ieteren Group Sa/nv
Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Une Societe Anonyme
Reg. no. 0403.448.140
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Belron UK Holdings Limited This company
Belron Lending UK Limited Owns 75–100% of shares
Belron Reserveco Limited Owns 75–100% of shares
Belron Finance Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 19 December 2025 | Statement of capital following an allotment of shares | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Change of name filing |
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