Balclutha Holdings Limited is a private limited company that can be found at Pacific House, Imperial Way, Reading RG2 0TF. Incorporated on 2021-08-13, this 2-year-old company is run by 2 directors.
Director Jonathan B., appointed on 13 August 2021. Director Jeremy B., appointed on 13 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-29 and the due date for the next filing is 2024-07-13. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Pacific House |
| Office Address2 | Imperial Way |
| Town | Reading |
| Post code | RG2 0TF |
| Country of origin | United Kingdom |
| Registration Number | 13565569 |
| Date of Incorporation | Fri, 13th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Jeremy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jeremy B.
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 21st February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (5 pages) |
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