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BALLI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balli Holdings Limited. The company was founded 16 years ago and was given the registration number 06724905. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALLI HOLDINGS LIMITED
Company Number:06724905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, England, W1W 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, England, W1W 8DH

Director12 June 2020Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Secretary15 October 2008Active
18 Ferncroft Avenue, London, NW3 7PH

Director17 October 2008Active
27/28, Eastcastle Street, London, England, W1W 8DH

Director25 September 2018Active
2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD

Director17 October 2008Active
27/28, Eastcastle Street, London, England, W1W 8DH

Director04 April 2011Active
29, Wentworth Avenue, London, N3 1YA

Director15 October 2008Active
27/28, Eastcastle Street, London, England, W1W 8DH

Director04 April 2011Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Director15 October 2008Active

People with Significant Control

Balli Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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