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Nom

Ballie Holdings Limited

Adresse
2nd Floor Grove House 6 Meridians Cross
Ocean Way
Southampton
SO14 3TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14236073 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Armstrong, Morwenna Louise Status: Active Notified: 15/07/2022 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Armstrong, George William Henry Ocean Way, Southampton, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Armstrong, Morwenna Louise Ocean Way, Southampton, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kin Company Secretarial Ltd, London, England Status: Active Notified: 15/07/2022 Role: Secretary
    Campbell, Nicholas Ocean Way, Southampton, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 10/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Kin Company Secretarial Ltd 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 15/07/2022 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 05799076

    Companies Controlled by This Company (1)

    gb-flag Ballie Cardiff LTD Status: Active Notified: 27/07/2022 Companies House Number: 14260141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors