BALLYMACOLL HOLDINGS LIMITED

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

This company is commonly known as Ballymacoll Holdings Limited. The company was founded 14 years ago and was given the registration number 07341882. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BALLYMACOLL HOLDINGS LIMITED
Company Number	:	07341882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	10 August 2010
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Withers Llp, 16 Old Bailey, London, United Kingdom, EC4M 7EG	Director	01 April 2012	Active
16, Old Bailey, London, United Kingdom, EC4M 7EG	Corporate Director	10 August 2010	Active
Brookfield House, 44 Davies Street, London, United Kingdom, W1K 5JA	Director	10 August 2010	Active

People with Significant Control

Patrica Anne Milner
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	Withers Llp, 16 Old Bailey, London, EC4M 7EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David John Morrison
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jeremy David Godfrey Curtis
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	45 Cadogan Gardens, London, SW3 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Timothy Mark Thomas Gregory
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	71 Queen Victoria Street, London, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Withers Trust Corporation Limited
Notified on	:	01 June 2016
Status	:	Active
Address	:	16, Old Bailey, London, EC4M 7EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALLYMACOLL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement