This company is commonly known as Balvay Holdings Limited. The company was founded 8 years ago and was given the registration number 09923613. The firm's registered office is in PRENTON. You can find them at 4 Wethersfield House, Wethersfield Road, Prenton, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BALVAY HOLDINGS LIMITED |
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Company Number | : | 09923613 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2015 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Wethersfield House, Wethersfield Road, Prenton, Merseyside, CH43 9UW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | 21 December 2015 | Active |
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | 21 December 2015 | Active |
Ms Edith Vaszily | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Hungarian |
Country of residence | : | United Kingdom |
Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
Nature of control | : |
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Mr Piotr Stanislaw Balysz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-11 | Officers | Change person director company with change date. | Download |
2023-01-11 | Officers | Change person director company with change date. | Download |
2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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