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Belstaff UK Holdings Limited

Belstaff UK Holdings Limited is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. Belstaff UK Holdings Limited was registered 12 months ago.
Status
Active
Active since incorporation
Company No
16032095
Private limited company
Age
12 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 20 October 2025
Due by 3 November 2025 (13 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 (9 months remaining)
Address
15 - 19 Britten Street
London
SW3 3TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Accountant • British • Lives in UK • Born in Jan 1974
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in Monaco • Born in Oct 1956
Director • Accountant • British • Lives in UK • Born in Jul 1995
Director • Chief Operating Officer • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Belstaff International Limited
Kerry Byrne and Hayley Martin are mutual people.
Active
Belstaff Property Limited
Kerry Byrne and Hayley Martin are mutual people.
Active
Financials
Belstaff UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James Arthur Ratcliffe (PSC) Resigned
1 Month Ago on 28 Aug 2025
J.Carter Sporting Club Limited (PSC) Appointed
1 Month Ago on 28 Aug 2025
Mark Alan Turner Resigned
4 Months Ago on 4 Jun 2025
Miss Hayley Martin Appointed
4 Months Ago on 4 Jun 2025
Andrew Brown Resigned
4 Months Ago on 4 Jun 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Mr Mark Alan Turner Appointed
8 Months Ago on 27 Jan 2025
Ms Kerry Byrne Appointed
8 Months Ago on 27 Jan 2025
Ashley Julian Reed Resigned
8 Months Ago on 27 Jan 2025
Mr Ashley Julian Reed Appointed
11 Months Ago on 13 Nov 2024
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Documents
Notification of J.Carter Sporting Club Limited as a person with significant control on 28 August 2025
Submitted on 10 Sep 2025
Cessation of James Arthur Ratcliffe as a person with significant control on 28 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Mark Alan Turner as a secretary on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of a secretary
Submitted on 5 Jun 2025
Termination of appointment of Andrew Brown as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Miss Hayley Martin as a director on 4 June 2025
Submitted on 4 Jun 2025
Registration of charge 160320950001, created on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Mark Alan Turner as a secretary on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Kerry Byrne as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Ashley Julian Reed as a director on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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