BALLARD INVESTMENT COMPANY LIMITED
42 DINGWALL ROAD, CROYDON, SURREY CR0 2NE- Active
- Private Limited Company
- Company No. 06630791
- Last Updated: 01 Mar 2024
Company Profile
BALLARD INVESTMENT COMPANY LIMITED was incorporated on Thursday, June 26, 2008 as a Private Limited Company with registered address in SURREY. BALLARD INVESTMENT COMPANY 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 16 years 7 months and 29 days.
| Name | BALLARD INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 06630791 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 DINGWALL ROAD CROYDON SURREY CR0 2NE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hamburg Bidco Limited Dingwall Road, CR0 2NE |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Maurice David Henchey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Aviva Health Uk Limited Surrey Street, NR1 3NG |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALLARD INVESTMENT COMPANY LIMITED | 26 Jun 2008 |