Founded in 2017, Ballymore Deanston Holdings, classified under reg no. 10654390 is an active company. Currently registered at 161 Marsh Wall E14 9SJ, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Patrick D., John M. and Sean M.. Of them, John M., Sean M. have been with the company the longest, being appointed on 6 March 2017 and Patrick D. has been with the company for the least time - from 1 April 2021. As of 18 April 2024, there was 1 ex director - David P.. There were no ex secretaries.
| Office Address | 161 Marsh Wall |
| Town | London |
| Post code | E14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 10654390 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 06 March 2017
Position: Director
Appointed: 06 March 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Sean M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sean M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cimia Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sean M.
| Notified on | 6 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 6 March 2017 |
| Ceased on | 6 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cimia Limited
18 Esplande, St Helier, Jersey, Jersey, JE4 8RT
| Legal authority | Jersey |
| Legal form | Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 121660 |
| Notified on | 6 March 2017 |
| Ceased on | 6 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 13th, January 2024 |
accounts | Free Download (16 pages) |
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