BALBOA HOLDINGS LTD
NEWRY


Company number NI623446
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 3 CARNBANE BUSINESS PARK, NEWRY, CO. DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of BALBOA HOLDINGS LTD are www.balboaholdings.co.uk, and www.balboa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Balboa Holdings Ltd is a Private Limited Company. The company registration number is NI623446. Balboa Holdings Ltd has been working since 14 March 2014. The present status of the company is Active. The registered address of Balboa Holdings Ltd is 3 Carnbane Business Park Newry Co Down Bt35 6qh. . MCALLISTER, Barry Joseph is a Director of the company. MCGORAN, Robert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MCALLISTER, Barry Joseph
Appointed Date: 14 March 2014
52 years old

Director
MCGORAN, Robert
Appointed Date: 14 March 2014
46 years old

Persons With Significant Control

Mr Barry Joseph Mcallister
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BALBOA HOLDINGS LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

30 Sep 2014
Registration of charge NI6234460001, created on 22 September 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 100

BALBOA HOLDINGS LTD Charges

22 September 2014
Charge code NI62 3446 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…