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Belron UK Holdings Limited

Belron UK Holdings Limited is an active company incorporated on 9 July 2024 with the registered office located in Egham, Surrey. Belron UK Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15828749
Private limited company
Age
1 year 4 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jul31 Dec 2024 (5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Milton Park
Stroude Road
Egham
TW20 9EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Dec 1965
D' Ieteren Group Sa/NV
PSC
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Mutual Companies
Belron Technical Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Belron Finance Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Motor Check Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Milton Park Developments (Egham) Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Milton Park Developments (Egham) Holdings Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Belron Finance Issuer Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Belron Lending UK Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Belron Hedgeco Two Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.33B
Total Liabilities
£0
Net Assets
£14.33B
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Mr Harshitkumar Viryashchandra Shah Appointed
11 Months Ago on 6 Dec 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Replacement filing of SH01 - 29/08/24 Statement of Capital gbp 17332147
Submitted on 19 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 6 December 2024
Submitted on 10 Dec 2024
Registration of charge 158287490004, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 158287490006, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 158287490005, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 158287490003, created on 16 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 10 Sep 2024
Repayment History
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