Ballymacoll Holdings Limited LONDON


Ballymacoll Holdings Limited was officially closed on 2021-06-16. Ballymacoll Holdings was a private limited company that could have been found at Hill House, 1 Little New Street, London, EC4A 3TR. The company (officially started on 2010-08-10) was run by 1 director.
Director Patricia M. who was appointed on 01 April 2012.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2019-08-10 and last time the annual accounts were sent was on 31 December 2018. 2015-08-10 is the date of the most recent annual return.

Ballymacoll Holdings Limited Address / Contact

Office Address Hill House
Office Address2 1 Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07341882
Date of Incorporation Tue, 10th Aug 2010
Date of Dissolution Wed, 16th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 21st Sep 2020
Last confirmation statement dated Sat, 10th Aug 2019

Company staff

Patricia M.

Position: Director

Appointed: 01 April 2012

Withers Trust Corporation Limited

Position: Corporate Director

Appointed: 10 August 2010

Michael L.

Position: Director

Appointed: 10 August 2010

Resigned: 11 March 2012

People with significant control

David M.

Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy C.

Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrica M.

Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy G.

Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Withers Trust Corporation Limited

16 Old Bailey, London, EC4M 7EG

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 03697358
Notified on 1 June 2016
Ceased on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 16th, June 2021
Free Download (1 page)

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