Balearics Limited (Companies House Registration Number 12998314) is a private limited company legally formed on 2020-11-05 originating in United Kingdom. The business is registered at 14 Randolph Road, London W9 1AN. Balearics Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Balearics Limited |
| Number | 12998314 |
| Date of Incorporation: | November 5, 2020 |
| End of financial year: | 30 April |
| Address: | 14 Randolph Road, London, W9 1AN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Jorge V. (in the company from 05 November 2020), Lindsey M. (appointment date: 05 November 2020). The official register lists 1 person of significant control - Villon Holdings (Uk) Limited, a company which can be reached at Randolph Road, W9 1AN London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 14 Randolph Road, London, England, W9 1AN |
| Legal authority | England Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08047616 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 | accounts |
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(10 pages)
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