BALDENHALL HOLDINGS LIMITED
C/O CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, MALVERN  WR14 4QG- Active
- Private Limited Company
- Company No. 05720516
- Last Updated: 01 Mar 2024
Company Profile
BALDENHALL HOLDINGS LIMITED was incorporated on Thursday, February 23, 2006 as a Private Limited Company with registered address in MALVERN. BALDENHALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 15 days.
Name | BALDENHALL HOLDINGS LIMITED |
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Company number | 05720516 |
Company type | Private Limited Company |
Incorporation date | 23 Feb 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O CHARLES HINITT & ASSOCIATES 48 BELLE VUE TERRACE MALVERN WR14 4QG |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Richard Leonard Simmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mrs Ingeborg Heins Pico Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-10 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 23 March 2017 |
Last confirmation statement dated | 23 February 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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BALDENHALL HOLDINGS LIMITED | 23 Feb 2006 |
BALDENHALL CONSULTING LTD | 11 Nov 2021 |