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Beluga Holdings Limited

Beluga Holdings Limited is an active company incorporated on 10 December 1999 with the registered office located in London, Greater London. Beluga Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03894672
Private limited company
Age
25 years
Incorporated 10 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Address changed on 6 Dec 2024 (11 months ago)
Previous address was 11-15 William Road London NW1 3ER
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1966
Director • Corporate Body
Director • Spanish • Lives in Spain • Born in Jul 1976
Secretary • Accountant • United Kingdom
Fernando Maria Masaveu Herrero
PSC • Spanish • Lives in Spain • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gim4biz Limited
Peter Thomas Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Decreased by £801K (-17%)
Total Liabilities
-£10K
Increased by £3K (+43%)
Net Assets
£3.86M
Decreased by £804K (-17%)
Debt Ratio (%)
0%
Increased by 0.11% (+72%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 6 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Gim4Biz Limited Resigned
1 Year 5 Months Ago on 23 May 2024
Victor Roza Fresno Appointed
1 Year 5 Months Ago on 23 May 2024
Peter Thomas Griffiths Resigned
1 Year 5 Months Ago on 23 May 2024
Fernando Maria Masaveu-Herrero (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Fernando Maria Masaveu-Herrero (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Fernando Maria Masaveu-Herrero Details Changed
11 Years Ago on 10 Dec 2013
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 6 April 2016
Submitted on 9 Dec 2024
Registered office address changed from 11-15 William Road London NW1 3ER to Acre House 11/15 William Road London NW1 3ER on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Fernando Maria Masaveu-Herrero on 10 December 2013
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Gim4Biz Limited as a director on 23 May 2024
Submitted on 29 Jul 2024
Termination of appointment of Peter Thomas Griffiths as a secretary on 23 May 2024
Submitted on 29 Jul 2024
Appointment of Victor Roza Fresno as a director on 23 May 2024
Submitted on 29 Jul 2024
Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 6 April 2016
Submitted on 27 Dec 2023
Repayment History
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