BALLYMACOLL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07341882
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 12 . The most likely internet sites of BALLYMACOLL HOLDINGS LIMITED are www.ballymacollholdings.co.uk, and www.ballymacoll-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballymacoll Holdings Limited is a Private Limited Company. The company registration number is 07341882. Ballymacoll Holdings Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Ballymacoll Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . MILNER, Patricia Anne is a Director of the company. WITHERS TRUST CORPORATION LIMITED is a Director of the company. Director LESTER, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MILNER, Patricia Anne
Appointed Date: 01 April 2012
59 years old
Director
WITHERS TRUST CORPORATION LIMITED
Appointed Date: 10 August 2010

Resigned Directors

Director
LESTER, Michael
Resigned: 11 March 2012
Appointed Date: 10 August 2010
85 years old

Persons With Significant Control

Withers Trust Corporation Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BALLYMACOLL HOLDINGS LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 10 August 2016 with updates
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 12
07 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 6 more events
05 Apr 2012
Termination of appointment of Michael Lester as a director
08 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
30 Sep 2010
Statement of capital following an allotment of shares on 3 September 2010
  • GBP 12
23 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
10 Aug 2010
Incorporation

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