BALLYMORE DEANSTON HOLDINGS LIMITED

161 MARSH WALL, LONDON  E14 9SJ
  • Active
  • Private Limited Company
  • Company No. 10654390
  • Last Updated: 01 Mar 2024

Company Profile

BALLYMORE DEANSTON HOLDINGS LIMITED was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in LONDON. BALLYMORE DEANSTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 8 months and 5 days.

Name BALLYMORE DEANSTON HOLDINGS LIMITED
Company number 10654390
Company type Private Limited Company
Incorporation date 06 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 161 MARSH WALL
LONDON
E14 9SJ
Country Of Origin UNITED KINGDOM

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
Sean Mulryan Nationality: Irish Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Mr Sean Mulryan Nationality: Irish Dates: Monday, March 6, 2017 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cimia Limited Esplande, St Helier, JE4 8RT Dates: Monday, March 6, 2017 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BALLYMORE DEANSTON HOLDINGS LIMITED.

Previous Names

Name Change Date
BALLYMORE DEANSTON HOLDINGS LIMITED 06 Mar 2017