BALKAN 24 LTD
10 SHARNFORD CLOSE, BOLTON BL2 1LG- Active
- Private Limited Company
- Company No. 13107756
- Last Updated: 01 Mar 2024
Company Profile
BALKAN 24 LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in BOLTON. BALKAN 24 LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | BALKAN 24 LTD |
|---|---|
| Company number | 13107756 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SHARNFORD CLOSE BOLTON BL2 1LG |
|---|---|
| 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 |
|---|---|
| Mr Jose Maria Justiniano Vallejos Nationality: Spanish |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ion Secuiu Nationality: Romanian |
Dates: Friday, February 10, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mandeep Singh Arora Nationality: Indian |
Dates: Thursday, December 31, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zeyad Samih Mohammad Aqel Nationality: Swedish |
Dates: Thursday, December 31, 2020 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maria Todorova Koleva Nationality: Bulgarian |
Dates: Thursday, December 31, 2020 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALKAN 24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALKAN 24 LTD | 31 Dec 2020 |