BALSTONE HOLDINGS LIMITED
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY WD4 9JB- Active
- Private Limited Company
- Company No. 13915552
- Last Updated: 01 Mar 2024
Company Profile
BALSTONE HOLDINGS LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in KINGS LANGLEY. BALSTONE HOLDINGS 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 2 years 8 months and 22 days.
| Name | BALSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 13915552 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAS HOUSE FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY WD4 9JB |
|---|---|
| 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 |
|---|---|
| Mr Kieren Michael Balstone Nationality: British |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shawn Michael Balstone Nationality: British |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALSTONE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALSTONE HOLDINGS LIMITED | 14 Feb 2022 |