Arthur Bell & Sons Limited, Edinburgh

Arthur Bell & Sons Limited is a private limited company. Formerly, it was called Diageo Venture Holdings Limited (it was changed on 2010-12-13). Registered at 11 Lochside Place, Edinburgh EH12 9HA, the aforementioned 102 years old enterprise was incorporated on 1921-12-19 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the company: Dorotea K. (appointed on 11 September 2020), Kara M. (appointed on 01 August 2018), James E. (appointed on 08 March 2018).
About
Name: Arthur Bell & Sons Limited
Number: SC011975
Incorporation date: 1921-12-19
End of financial year: 30 June
 
Address: 11 Lochside Place
Edinburgh
EH12 9HA
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Justerini & Brooks, Limited
6 April 2016
Address 61 St. James's Street, London, SW1A 1LZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00068576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Arthur Bell & Sons Limited confirmation statement filing is 2024-05-05. The most recent one was filed on 2023-04-21. The due date for the next annual accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time period up to 30 June 2023.

1 person of significant control is listed in the official register, a solitary business Justerini & Brooks, Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Street, SW1A 1LZ London.

Company filing
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Dormant company accounts reported for the period up to 2023/06/30
filed on: 24th, October 2023 | accounts
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