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Bea Group Holdings Limited

16451531

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 CHARLOTTE STREET, MANCHESTER, M1 4FL
Incorporated 14/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr David Lluesma

director · Since 14/05/2025

DIRECTOR

SPANISH · ENGLAND · Age 38

Mr Sergio Valls Orenga

director · Since 14/05/2025

DIRECTOR

SPANISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Dml Investments Holding Ltd

25–50% shares
25–50% votes

12, Charlotte Street, Manchester, M1 4FL

Reg: 15860462 · Companies House · Limited Company

Notified 06/08/2025

Svo Holding Ltd

25–50% shares
25–50% votes

12, Charlotte Street, Manchester, M1 4FL

Reg: 16526703 · Companies House · Limited Company

Notified 06/08/2025

Former PSCs

Mr Sergio Valls Orenga

Ceased 30/08/2025

Mr David Lluesma

Ceased 30/08/2025