This company is commonly known as Ballinger Group Holdings (uk) Ltd. The company was founded 4 years ago and was given the registration number 12511349. The firm's registered office is in LONDON. You can find them at 179 Great Portland Street, Marylebone, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BALLINGER GROUP HOLDINGS (UK) LTD |
|---|---|---|
| Company Number | : | 12511349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 179 Great Portland Street, Marylebone, London, England, W1W 5PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Curzon Street, London, England, W1J 8PE | Director | 11 March 2020 | Active |
| 65, Curzon Street, London, England, W1J 8PE | Director | 11 March 2020 | Active |
| 65, Curzon Street, London, England, W1J 8PE | Director | 30 July 2020 | Active |
| 65, Curzon Street, London, England, W1J 8PE | Director | 30 July 2020 | Active |
| 65, Curzon Street, London, England, W1J 8PE | Director | 29 April 2020 | Active |
| Tintagel House, Albert Embankment, London, England, SE1 7TY | Director | 01 June 2020 | Active |
| Mr Oliver James Bridgen | ||
| Notified on | : | 27 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Curzon Street, London, England, W1J 8PE |
| Nature of control | : |
|
| Mr William Patrick Tracey | ||
| Notified on | : | 27 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Curzon Street, London, England, W1J 8PE |
| Nature of control | : |
|
| Mr William Patrick Tracey | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tintagel House, Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Mr Oliver James Bridgen | ||
| Notified on | : | 11 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 179, Great Portland Street, London, England, W1W 5PL |
| Nature of control | : |
|
| Mr Thomas Mark Dudderidge | ||
| Notified on | : | 11 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 179, Great Portland Street, London, England, W1W 5PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-20 | Capital | Capital cancellation shares. | Download |
| 2024-05-20 | Capital | Capital return purchase own shares. | Download |
| 2024-05-18 | Resolution | Resolution. | Download |
| 2023-11-21 | Capital | Capital return purchase own shares. | Download |
| 2023-11-15 | Capital | Capital cancellation shares. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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