BALLYMACOLL HOLDINGS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR- Liquidation
- Private Limited Company
- Company No. 07341882
- Last Updated: 19 Jun 2021
Company Profile
BALLYMACOLL HOLDINGS LIMITED was incorporated on Tuesday, August 10, 2010 as a Private Limited Company with registered address in LONDON. BALLYMACOLL HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 8 days.
| Name | BALLYMACOLL HOLDINGS LIMITED |
|---|---|
| Company number | 07341882 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
|---|---|
| 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 |
|---|---|
| Patrica Anne Milner Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Mark Thomas Gregory Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy David Godfrey Curtis Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Morrison Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Withers Trust Corporation Limited Old Bailey, EC4M 7EG |
Dates: Wednesday, June 1, 2016 - Friday, December 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1387 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against BALLYMACOLL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLYMACOLL HOLDINGS LIMITED | 10 Aug 2010 |