Belton Associates (group Holdings) Limited. Head office in Bolton. Check Director.

Belton Associates (group Holdings) Limited, Bolton

Belton Associates (Group Holdings) Limited is a private limited company. Previously, it was named Belton Topco Limited (changed on 2013-02-20). Located at Atria, Spa Road, Bolton BL1 4AG, this 12 years old firm was incorporated on 2011-12-08 and is officially classified as "other social work activities without accommodation n.e.c." (SIC code: 88990).
2 directors can be found in the firm: Ryan E. (appointed on 15 December 2022), Stephen C. (appointed on 07 August 2019). As for the secretaries (1 in total), we can name: Alison B. (appointed on 15 December 2022).

About
Name: Belton Associates (group Holdings) Limited
Number: 07875698
Incorporation date: 2011-12-08
End of financial year: 31 August


Address:	Atria Spa Road Bolton BL1 4AG
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Company staff

People with significant control

Sscp Spring Bidco 3 Limited

22 November 2023

Address	Atria Spa Road, Bolton, BL1 4AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	15019431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Outcomes First Group Limited

6 April 2016 - 22 November 2023

Address	Atria Spa Road, Bolton, Middlesex, BL1 4AG, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9162759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Belton Associates (Group Holdings) Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was sent on 2022-11-30. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Sscp Spring Bidco 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Spa Road, BL1 4AG Bolton. Outcomes First Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Spa Road, BL1 4AG Bolton, Middlesex.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, December 2023 \| incorporation	Free Download (61 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, December 2023 \| incorporation	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2023 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/11/23 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/23 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 9th, June 2023 \| accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2022/12/15 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AP03	On 2022/12/15, company appointed a new person to the position of a secretary filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/15. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 25th, May 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 9th, June 2021 \| accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2020/10/23 filed on: 12th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/29 filed on: 12th, November 2020 \| officers	Free Download (1 page)
AP03	On 2020/11/06, company appointed a new person to the position of a secretary filed on: 12th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/29 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 2020/07/29 to Atria Spa Road Bolton BL1 4AG filed on: 29th, July 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 23rd, July 2020 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/08/07. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/07. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/26 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 5th, June 2019 \| accounts	Free Download (19 pages)
AD02	Single Alternative Inspection Location changed from Cannon Place 78 Cannon Street London EC4N 6AF England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 22nd, May 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2018/09/01. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/01 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2017/10/06. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP03	On 2017/07/06, company appointed a new person to the position of a secretary filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/06 filed on: 10th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/29 filed on: 16th, January 2017 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2017/08/31. Originally it was 2017/03/31 filed on: 30th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (30 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 4th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 4th, December 2015 \| annual return	Free Download (12 pages)
SH01	48720.08 GBP is the capital in company's statement on 2015/12/04 capital
MA	Articles and Memorandum of Association filed on: 23rd, July 2015 \| incorporation	Free Download (62 pages)
TM01	Director's appointment terminated on 2015/04/24 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
SH01	48720.08 GBP is the capital in company's statement on 2015/01/29 filed on: 17th, February 2015 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/01/2048470.08 GBP filed on: 28th, January 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, January 2015 \| capital	Free Download (3 pages)
SH01	48777.08 GBP is the capital in company's statement on 2015/01/06 filed on: 20th, January 2015 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (29 pages)
CH03	On 2014/08/21 secretary's details were changed filed on: 17th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 17th, December 2014 \| annual return	Free Download (9 pages)
SH01	48577.08 GBP is the capital in company's statement on 2014/08/20 filed on: 3rd, September 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/08/21. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AP03	On 2014/08/21, company appointed a new person to the position of a secretary filed on: 21st, August 2014 \| officers	Free Download (2 pages)
SH01	48077.08 GBP is the capital in company's statement on 2014/07/08 filed on: 12th, August 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/07/31. filed on: 12th, August 2014 \| officers	Free Download (3 pages)
SH01	46807.08 GBP is the capital in company's statement on 2014/04/14 filed on: 9th, May 2014 \| capital	Free Download (4 pages)
SH01	49031.49 GBP is the capital in company's statement on 2013/12/10 filed on: 25th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2014 \| resolution	Free Download (60 pages)
TM02	Secretary's appointment terminated on 2014/02/27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 3rd, December 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 11th, September 2013 \| accounts	Free Download (28 pages)
SH01	48515.49 GBP is the capital in company's statement on 2012/12/18 filed on: 15th, August 2013 \| capital	Free Download (4 pages)
SH01	48687.49 GBP is the capital in company's statement on 2013/04/30 filed on: 25th, June 2013 \| capital	Free Download (4 pages)
CERTNM	Company name changed belton topco LIMITEDcertificate issued on 20/02/13 filed on: 20th, February 2013 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 15th, February 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 13th, December 2012 \| annual return	Free Download (9 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 17th, September 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2012 \| resolution	Free Download (65 pages)
SH01	50000.00 GBP is the capital in company's statement on 2012/06/11 filed on: 21st, June 2012 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2012/03/20 from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ filed on: 20th, March 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/23 filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2012 \| resolution	Free Download (49 pages)
SH08	Change of share class name or designation filed on: 25th, January 2012 \| capital	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2012/01/19 filed on: 25th, January 2012 \| capital	Free Download (5 pages)
AP03	On 2012/01/25, company appointed a new person to the position of a secretary filed on: 25th, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/25 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2011 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
Belton Associates Holdings Limited
The Clarion Agency Limited
Happen Holdings Limited
Belton Associates Group Limited


Nfah Limited
B.l.g.c. Trading Company Limited
Outcomes First 2 Limited

Find other company