Ballyvesey Holdings Limited

General information

Name:

Ballyvesey Holdings Ltd

Office Address:

C/o Montracon Limited Carr Hill DN4 8DE Doncaster

Number: 03067227

Incorporation date: 1995-06-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballyvesey Holdings is a business situated at DN4 8DE Doncaster at C/o Montracon Limited. This firm has been registered in year 1995 and is registered as reg. no. 03067227. This firm has existed on the English market for 29 years now and its last known status is active. Its name change from Sarcon No. (23) to Ballyvesey Holdings Limited took place on December 22, 1995. The enterprise's registered with SIC code 70100 - Activities of head offices. 2022-09-30 is the last time company accounts were filed.

This company owes its accomplishments and permanent growth to six directors, namely Nigel A., James D., Harold M. and 3 other directors who might be found below, who have been running the company since 2015. Moreover, the managing director's tasks are often aided with by a secretary - James D., who was selected by this company on August 25, 2020.

  • Previous company's names
  • Ballyvesey Holdings Limited 1995-12-22
  • Sarcon No. (23) Limited 1995-06-12

Company staff

James D.

Role: Secretary

Appointed: 25 August 2020

Latest update: 21 February 2024

Nigel A.

Role: Director

Appointed: 01 June 2015

Latest update: 21 February 2024

James D.

Role: Director

Appointed: 28 February 2014

Latest update: 21 February 2024

Harold M.

Role: Director

Appointed: 28 February 2014

Latest update: 21 February 2024

Colin M.

Role: Director

Appointed: 01 June 2006

Latest update: 21 February 2024

Noreen M.

Role: Director

Appointed: 12 June 1995

Latest update: 21 February 2024

Harold M.

Role: Director

Appointed: 12 June 1995

Latest update: 21 February 2024

People with significant control

The companies with significant control over the firm are as follows: The Hh Montgomery A & M Trust owns 1/2 or less of company shares. This company can be reached in Newtownabbey at Antrim Road, BT36 4RF. Hh Montgomery Family Trust 2012 owns 1/2 or less of company shares. This company can be reached in Newtownabbey at Antrim Road, BT36 4RF.

The Hh Montgomery A & M Trust
Address: 607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
Legal authority Trustee Act 2000
Legal form Trust
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hh Montgomery Family Trust 2012
Address: 607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
Legal authority Trustee Act 2000
Legal form Trust
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Free Download
Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64999 : Financial intermediation not elsewhere classified
28
Company Age

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