Bellis Acquisition Company Plc

12855280

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ASDA HOUSE, LEEDS, LS11 5AD

Incorporated 03/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Helen Kathryn Selby

secretary · Since 30/01/2024

Michael Gleeson

director · Since 11/11/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Mr Robert John Hattrell

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Persons with Significant Control

Bellis Finco Plc

75–100% shares

75–100% votes

Appoint directors

Waterside Head Office, Haslingden Road, Blackburn, BB1 2FA

Reg: 12855336 · Register Of Companies For England And Wales · Public Limited Company

Notified 05/09/2020

Former PSCs

Mr Zuber Vali Issa

Ceased 05/09/2020

Charges5 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 01/07/2025Registered 04/07/2025

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 10/05/2024Registered 14/05/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/10/2023Registered 31/10/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 05/11/2021Registered 05/11/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES.

Created 12/02/2021Registered 18/02/2021