Ballentine Holdings Limited (number 11737077) is a private limited company legally formed on 2018-12-20 originating in England. This business can be found at 25 Bedford Square, London WC1B 3HH. Ballentine Holdings Limited is operating under Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".
Company details
| Name | Ballentine Holdings Limited |
| Number | 11737077 |
| Date of Incorporation: | 2018-12-20 |
| End of financial year: | 31 December |
| Address: | 25 Bedford Square, London, WC1B 3HH |
| SIC code: |
64205 - Activities of financial services holding companies |
Moving to the 1 managing director that can be found in this particular business, we can name: Grant T. (appointed on 01 January 2022). The Companies House lists 1 person of significant control - Jeffrey D., the single individual in the company that has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 347,764 | 1,660,913 | 2,522,921 | 1,189,273 |
| Total Assets Less Current Liabilities | 14,769,172 | 14,708,682 | 15,967,315 | 15,971,467 |
People with significant control
Jeffrey D.
21 December 2018
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/12/31 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
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