This company is commonly known as Ballyvesey Holdings Limited. The company was founded 29 years ago and was given the registration number 03067227. The firm's registered office is in DONCASTER. You can find them at C/o Montracon Limited, Carr Hill, Doncaster, S Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | BALLYVESEY HOLDINGS LIMITED |
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Company Number | : | 03067227 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 1995 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Montracon Limited, Carr Hill, Doncaster, S Yorkshire, DN4 8DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Montracon Limited, Carr Hill, Doncaster, DN4 8DE | Secretary | 25 August 2020 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 01 June 2015 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 28 February 2014 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 01 June 2006 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 28 February 2014 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 12 June 1995 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 12 June 1995 | Active |
C/O Montracon Limited, Carr Hill, Doncaster, DN4 8DE | Secretary | 08 February 2019 | Active |
111 Hillhead Road, Ballyclare, BT39 9LN | Secretary | 12 June 1995 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Secretary | 01 July 2006 | Active |
Wilsic House Farm, Thorpe In Balne, Doncaster, DN6 0DX | Director | 12 June 1995 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 01 October 2000 | Active |
106 Kings Road, Belfast, N Ireland, BT5 7BX | Director | 01 December 2006 | Active |
7 Roughfort Road, Newtonabbey, County Antrim, | Director | 12 June 1995 | Active |
3 Spring Lane, Straid, Ballyclare, BT39 9WG | Director | 01 October 2000 | Active |
C/O Montracon Limited, Carr Hill, Doncaster, DN4 8DE | Director | 04 January 2021 | Active |
12 Meadow Park, Crawfordsburn, Northern Ireland, BT19 1JN | Director | 12 June 1995 | Active |
607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF | Director | 01 April 2011 | Active |
The Hh Montgomery A & M Trust | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | 607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF |
Nature of control | : |
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Hh Montgomery Family Trust 2012 | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | 607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Officers | Termination director company with name termination date. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Accounts | Accounts with accounts type small. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Officers | Termination director company with name termination date. | Download |
2022-06-17 | Accounts | Accounts with accounts type small. | Download |
2022-03-28 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-11 | Accounts | Accounts with accounts type small. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-09 | Officers | Termination secretary company with name termination date. | Download |
2020-10-09 | Officers | Appoint person secretary company with name date. | Download |
2020-06-24 | Accounts | Accounts with accounts type group. | Download |
2020-06-19 | Capital | Capital variation of rights attached to shares. | Download |
2020-06-19 | Capital | Capital variation of rights attached to shares. | Download |
2020-05-21 | Change of constitution | Statement of companys objects. | Download |
2020-05-21 | Incorporation | Memorandum articles. | Download |
2020-05-21 | Resolution | Resolution. | Download |
2020-05-21 | Capital | Capital name of class of shares. | Download |
2020-05-21 | Capital | Capital alter shares subdivision. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Auditors | Auditors resignation company. | Download |
2019-06-25 | Accounts | Accounts with accounts type group. | Download |
2019-02-08 | Officers | Appoint person secretary company with name date. | Download |
2019-02-08 | Officers | Termination secretary company with name termination date. | Download |
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