Balclutha Holdings Limited

General information

Name:

Balclutha Holdings Ltd

Office Address:

Pacific House Imperial Way RG2 0TF Reading

Number: 13565569

Incorporation date: 2021-08-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

13565569 is the registration number assigned to Balclutha Holdings Limited. This firm was registered as a Private Limited Company on 2021-08-13. This firm has existed on the British market for three years. This company may be gotten hold of in Pacific House Imperial Way in Reading. The headquarters' area code assigned to this location is RG2 0TF. The company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The company's most recent financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-06-29.

The details describing this specific firm's members shows there are two directors: Jonathan B. and Jeremy B. who became the part of the company on 2021-08-13.

Jeremy B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 13 August 2021

Latest update: 19 February 2024

Jeremy B.

Role: Director

Appointed: 13 August 2021

Latest update: 19 February 2024

People with significant control

Jeremy B.
Notified on 13 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-13
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with updates Wednesday 21st February 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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