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Belstaff Uk Holdings Limited

16032095

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Truman Brewery, Brick Lane, London, E1 6QL
Incorporated 21/10/2024

Compliance

Next accounts due

21/07/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Kerry Byrne

director · Since 27/01/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Miss Hayley Martin

director · Since 04/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Hayley Martin

director · Since 04/06/2025

British · United Kingdom · Age 31

Nicholas James Anderton

director · Since 15/05/2026

British · England · Age 44

Nicholas James Anderton

secretary · Since 05/06/2026

Former

Mark Alan Turner

director · Resigned 13/11/2024

Mark Alan Turner

secretary · Resigned 13/11/2024

Ashley Julian Reed

director · Resigned 27/01/2025

Andrew Brown

director · Resigned 04/06/2025

Mark Alan Turner

secretary · Resigned 04/06/2025

Kerry Byrne

director · Resigned 17/04/2026

Persons with Significant Control

J.Carter Sporting Club Limited

75–100% shares
75–100% votes
Appoint directors

1, Central Street, Manchester, M2 5WR

Reg: 9670915 · Companies House · Limited By Shares

Notified 28/08/2025

Former PSCs

Mr. James Arthur Ratcliffe

Ceased 28/08/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 07/04/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Truman Brewery
2026-07-17

TRUMAN BREWERY

post townLondon
2026-07-17

LONDON