Balvernie Holdings Limited is a private limited company situated at 48 Arwenack Street, Falmouth TR11 3JH. This 4 months-old company, incorporated on 2023-12-18 is run by 2 directors.
Director Sean W., appointed on 18 December 2023. Director Sally W., appointed on 18 December 2023.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
| Office Address | 48 Arwenack Street |
| Town | Falmouth |
| Post code | TR11 3JH |
| Country of origin | United Kingdom |
| Registration Number | 15357560 |
| Date of Incorporation | Mon, 18th Dec 2023 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Thu, 18th Sep 2025 (508 days left) |
| Return next due date | Tue, 31st Dec 2024 (247 days left) |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Sally W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sean W. This PSC owns 25-50% shares and has 25-50% voting rights.
Sally W.
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean W.
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, January 2024 |
incorporation | Free Download (32 pages) |
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