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Bellotto Holdings Limited (number 06253120) is a private limited company established on 2007-05-21 originating in England. This business is situated at Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham NG4 2JR. Bellotto Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Bellotto Holdings Limited
Number	06253120
Date of Incorporation:	2007/05/21
End of financial year:	31 December
Address:	Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, NG4 2JR
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular company, we can name: Andrew T. (appointed on 29 September 2010), David L. (appointment date: 05 June 2007), John R. (appointed on 05 June 2007). The Companies House reports 2 persons of significant control, namely: Zonwering Holdings Ltd can be found at Private Road 2, Colwick Industrial Estate, NG4 2JR Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ares Capital Corporation can be found at Park Avenue, 10167 New York, New York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zonwering Holdings Ltd

17 July 2017

Address	Unit 2 Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ares Capital Corporation

3 January 2017 - 17 July 2017

Address	245 44th Floor Park Avenue, New York, New York, 10167, United States
Legal authority	Us
Legal form	Nasdaq Listed Us Entity
Country registered	Maryland Usa
Place registered	Nasdaq
Registration number	814 00663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, September 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, September 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-09-20: 1.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
(SH20) Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2019-12-18: 172023.11 GBP filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
(SH19) Statement of Capital on 2019-01-02: 172023.00 GBP filed on: 2nd, January 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, January 2019 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-07-17: 172023.11 GBP filed on: 15th, September 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2017-07-17 filed on: 25th, August 2017 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 27th, July 2017 \| resolution	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2015-10-02 filed on: 21st, June 2016 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 16th, April 2015 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, April 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2015 \| resolution	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2014-09-26 filed on: 18th, February 2015 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2014 \| resolution	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2013-09-27 filed on: 9th, April 2014 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2013-12-19: 123097.11 GBP filed on: 13th, January 2014 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of authority to purchase a number of shares filed on: 31st, October 2013 \| resolution	Free Download (35 pages)
(SH01) Statement of Capital on 2013-10-16: 123085.48 GBP filed on: 31st, October 2013 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2012-09-28 filed on: 30th, May 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2012-05-21 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2011-09-30 filed on: 20th, June 2012 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2011-11-23: 112881.65 GBP filed on: 12th, December 2011 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 12th, December 2011 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2010-10-01 filed on: 28th, June 2011 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2010-09-27: 112907.11 GBP filed on: 11th, October 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 11th, October 2010 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2010-08-02: 95297.02 GBP filed on: 18th, August 2010 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-08-02: 95297.02 GBP filed on: 18th, August 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association, Resolution of authority to purchase a number of shares, Resolution of varying share rights or name filed on: 18th, August 2010 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution of allotment of securities filed on: 18th, June 2010 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 18th, June 2010 \| resolution	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2009-09-25 filed on: 16th, June 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2010-05-21 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (34 pages)
(SH01) Statement of Capital on 2010-03-26: 89466.39 GBP filed on: 6th, April 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2009-12-16: 89466.39 GBP filed on: 1st, April 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2010-03-26: 89466.39 GBP filed on: 1st, April 2010 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2008-09-26 filed on: 27th, July 2009 \| accounts	Free Download (32 pages)
(363a) Annual return made up to 2009-07-23 filed on: 23rd, July 2009 \| annual return	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, April 2009 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2007-09-28 filed on: 5th, August 2008 \| accounts	Free Download (28 pages)
(225) Accounting reference date shortened from 31/05/2008 to 30/09/2007 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (26 pages)
(88(2)R) Alloted 49000 shares on 2007-11-14. Value of each share 0.01 £, total number of shares: 9466. filed on: 26th, November 2007 \| capital	Free Download (6 pages)
(88(2)R) Alloted 49000 shares on 2007-11-14. Value of each share 0.01 £, total number of shares: 9466. filed on: 26th, November 2007 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, June 2007 \| resolution	Free Download
(88(2)R) Alloted 897539 shares on 2007-06-05. Value of each share 0.01 £, total number of shares: 8976. filed on: 26th, June 2007 \| capital	Free Download (8 pages)
(88(2)R) Alloted 897539 shares on 2007-06-05. Value of each share 0.01 £, total number of shares: 8976. filed on: 26th, June 2007 \| capital	Free Download (8 pages)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (18 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, September 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, September 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-09-20: 1.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
(SH20) Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2019-12-18: 172023.11 GBP filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
(SH19) Statement of Capital on 2019-01-02: 172023.00 GBP filed on: 2nd, January 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, January 2019 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-07-17: 172023.11 GBP filed on: 15th, September 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2017-07-17 filed on: 25th, August 2017 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 27th, July 2017 \| resolution	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2015-10-02 filed on: 21st, June 2016 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 16th, April 2015 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, April 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2015 \| resolution	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2014-09-26 filed on: 18th, February 2015 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2014 \| resolution	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2013-09-27 filed on: 9th, April 2014 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2013-12-19: 123097.11 GBP filed on: 13th, January 2014 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of authority to purchase a number of shares filed on: 31st, October 2013 \| resolution	Free Download (35 pages)
(SH01) Statement of Capital on 2013-10-16: 123085.48 GBP filed on: 31st, October 2013 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2012-09-28 filed on: 30th, May 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2012-05-21 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2011-09-30 filed on: 20th, June 2012 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2011-11-23: 112881.65 GBP filed on: 12th, December 2011 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 12th, December 2011 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2010-10-01 filed on: 28th, June 2011 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2010-09-27: 112907.11 GBP filed on: 11th, October 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 11th, October 2010 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2010-08-02: 95297.02 GBP filed on: 18th, August 2010 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-08-02: 95297.02 GBP filed on: 18th, August 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association, Resolution of authority to purchase a number of shares, Resolution of varying share rights or name filed on: 18th, August 2010 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution of allotment of securities filed on: 18th, June 2010 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 18th, June 2010 \| resolution	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2009-09-25 filed on: 16th, June 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2010-05-21 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (34 pages)
(SH01) Statement of Capital on 2010-03-26: 89466.39 GBP filed on: 6th, April 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2009-12-16: 89466.39 GBP filed on: 1st, April 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2010-03-26: 89466.39 GBP filed on: 1st, April 2010 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2008-09-26 filed on: 27th, July 2009 \| accounts	Free Download (32 pages)
(363a) Annual return made up to 2009-07-23 filed on: 23rd, July 2009 \| annual return	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, April 2009 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2007-09-28 filed on: 5th, August 2008 \| accounts	Free Download (28 pages)
(225) Accounting reference date shortened from 31/05/2008 to 30/09/2007 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (26 pages)
(88(2)R) Alloted 49000 shares on 2007-11-14. Value of each share 0.01 £, total number of shares: 9466. filed on: 26th, November 2007 \| capital	Free Download (6 pages)
(88(2)R) Alloted 49000 shares on 2007-11-14. Value of each share 0.01 £, total number of shares: 9466. filed on: 26th, November 2007 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, June 2007 \| resolution	Free Download
(88(2)R) Alloted 897539 shares on 2007-06-05. Value of each share 0.01 £, total number of shares: 8976. filed on: 26th, June 2007 \| capital	Free Download (8 pages)
(88(2)R) Alloted 897539 shares on 2007-06-05. Value of each share 0.01 £, total number of shares: 8976. filed on: 26th, June 2007 \| capital	Free Download (8 pages)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (18 pages)