• UK
  • BALLINGER GROUP HOLDINGS (UK) LTD - 65 Curzon Street, London, W1J 8PE, England, United Kingdom

Company Information

Company registration number
12511349
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Curzon Street
London
W1J 8PE
England
65 Curzon Street, London, W1J 8PE, England UK

Management

Managing Directors
BRIDGEN, Oliver James
DUDDERIDGE, Thomas Mark
TRACEY, William Patrick
HALLINAN, Tim
RONANE, Patrick

Company Details

Type of Business
ltd
Incorporated
2020-03-11
Age Of Company
2020-03-11 4 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138002C1VCYCA6IXR34
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Annual Return
Due Date: 2025-09-30
Last Date: 2024-09-16

BALLINGER GROUP HOLDINGS (UK) LTD Company Description

BALLINGER GROUP HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 12511349. Its current trading status is "live". It was registered 2020-03-11. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 65 Curzon Street .
More information

Get BALLINGER GROUP HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ballinger Group Holdings (Uk) Ltd - 65 Curzon Street, London, W1J 8PE, England, United Kingdom

2020-03-11 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BALLINGER GROUP HOLDINGS (UK) LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-05-21) - PSC07

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  • capital-return-purchase-own-shares (2024-05-20) - SH03

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  • resolution (2024-05-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2024-09-16) - CS01

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  • capital-allotment-shares (2024-09-16) - SH01

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  • capital-cancellation-shares (2024-05-20) - SH06

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  • notification-of-a-person-with-significant-control-statement (2024-05-21) - PSC08

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  • confirmation-statement-with-updates (2024-07-17) - CS01

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  • capital-allotment-shares (2023-08-10) - SH01

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  • resolution (2023-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2023-11-15) - AA

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  • capital-cancellation-shares (2023-11-15) - SH06

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  • capital-return-purchase-own-shares (2023-11-21) - SH03

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  • confirmation-statement-with-updates (2023-09-25) - CS01

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  • resolution (2023-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2022-12-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • resolution (2021-02-23) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2021-07-14) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • notification-of-a-person-with-significant-control-statement (2021-06-09) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-06-08) - PSC07

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  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01

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  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • memorandum-articles (2021-02-23) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • change-to-a-person-with-significant-control (2021-11-30) - PSC04

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  • withdrawal-of-a-person-with-significant-control-statement (2021-10-13) - PSC09

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  • notification-of-a-person-with-significant-control (2021-10-13) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA

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  • resolution (2021-10-06) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-11-29) - PSC01

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  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-18) - AP01

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  • resolution (2020-05-13) - RESOLUTIONS

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  • incorporation-company (2020-03-11) - NEWINC

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  • cessation-of-a-person-with-significant-control (2020-06-05) - PSC07

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  • capital-allotment-shares (2020-06-18) - SH01

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  • capital-name-of-class-of-shares (2020-07-28) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01

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  • capital-allotment-shares (2020-08-06) - SH01

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  • second-filing-capital-allotment-shares (2020-08-05) - RP04SH01

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • cessation-of-a-person-with-significant-control (2020-05-26) - PSC07

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  • resolution (2020-07-28) - RESOLUTIONS

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  • resolution (2020-08-17) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-05-26) - PSC01

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