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BALLINGER GROUP HOLDINGS (UK) LTD - 65 Curzon Street, London, W1J 8PE, England, United Kingdom
Company Information
- Company registration number
- 12511349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Curzon Street
- London
- W1J 8PE
- England 65 Curzon Street, London, W1J 8PE, England UK
Management
- Managing Directors
- BRIDGEN, Oliver James
- DUDDERIDGE, Thomas Mark
- TRACEY, William Patrick
- HALLINAN, Tim
- RONANE, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-11
- Age Of Company 2020-03-11 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002C1VCYCA6IXR34
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-09-30
- Last Date: 2024-09-16
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BALLINGER GROUP HOLDINGS (UK) LTD Company Description
- BALLINGER GROUP HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 12511349. Its current trading status is "live". It was registered 2020-03-11. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 65 Curzon Street .
Get BALLINGER GROUP HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballinger Group Holdings (Uk) Ltd - 65 Curzon Street, London, W1J 8PE, England, United Kingdom
- 2020-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12511349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12511349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12511349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-21) - PSC07
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capital-return-purchase-own-shares (2024-05-20) - SH03
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resolution (2024-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2024-09-16) - CS01
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capital-allotment-shares (2024-09-16) - SH01
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capital-cancellation-shares (2024-05-20) - SH06
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notification-of-a-person-with-significant-control-statement (2024-05-21) - PSC08
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confirmation-statement-with-updates (2024-07-17) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-10) - SH01
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resolution (2023-11-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-11-15) - AA
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capital-cancellation-shares (2023-11-15) - SH06
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capital-return-purchase-own-shares (2023-11-21) - SH03
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confirmation-statement-with-updates (2023-09-25) - CS01
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resolution (2023-08-22) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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keyboard_arrow_right 2021
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resolution (2021-02-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-07-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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notification-of-a-person-with-significant-control-statement (2021-06-09) - PSC08
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
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confirmation-statement-with-updates (2021-04-19) - CS01
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memorandum-articles (2021-02-23) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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change-to-a-person-with-significant-control (2021-11-30) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2021-10-13) - PSC09
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
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resolution (2021-10-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-29) - PSC01
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confirmation-statement-with-updates (2021-10-13) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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resolution (2020-05-13) - RESOLUTIONS
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incorporation-company (2020-03-11) - NEWINC
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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capital-allotment-shares (2020-06-18) - SH01
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capital-name-of-class-of-shares (2020-07-28) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01
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capital-allotment-shares (2020-08-06) - SH01
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second-filing-capital-allotment-shares (2020-08-05) - RP04SH01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
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resolution (2020-07-28) - RESOLUTIONS
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resolution (2020-08-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-05-26) - PSC01
