BALEARICS LIMITED
14 RANDOLPH ROAD, LONDON W9 1AN- Active
- Private Limited Company
- Company No. 12998314
- Last Updated: 01 Mar 2024
Company Profile
BALEARICS LIMITED was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in LONDON. BALEARICS 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 4 years and 9 days.
| Name | BALEARICS LIMITED |
|---|---|
| Company number | 12998314 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RANDOLPH ROAD LONDON W9 1AN |
|---|---|
| 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 |
|---|---|
| Villon Holdings (Uk) Limited Randolph Road, W9 1AN |
Dates: Thursday, November 5, 2020 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALEARICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALEARICS LIMITED | 05 Nov 2020 |