Ballie Holdings Limited is a private limited company that can be found at Hyde Park House, 5 Manfred Road, London SW15 2RS. Incorporated on 2022-07-15, this 1-year-old company is run by 3 directors.
Director Nicholas C., appointed on 15 July 2022. Director George A., appointed on 15 July 2022. Director Morwenna A., appointed on 15 July 2022.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-07-14 and the date for the next filing is 2024-07-28.
| Office Address | Hyde Park House |
| Office Address2 | 5 Manfred Road |
| Town | London |
| Post code | SW15 2RS |
| Country of origin | United Kingdom |
| Registration Number | 14236073 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (18 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Morwenna A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Morwenna A.
| Notified on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 146 |
| Current Assets | 1 313 487 |
| Debtors | 1 313 341 |
| Net Assets Liabilities | -66 812 |
| Other | |
| Creditors | 9 657 |
| Net Current Assets Liabilities | 1 303 830 |
| Total Assets Less Current Liabilities | 1 303 830 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 30th November 2023 filed on: 5th, December 2023 |
officers | Free Download (1 page) |
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