Ballymore Deanston Holdings Limited. net worth, address, company information. Free

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Ballymore Deanston Holdings Limited (Companies House Registration Number 10654390) is a private limited company established on 2017-03-06 originating in United Kingdom. The firm was registered at 161 Marsh Wall, London E14 9SJ. Ballymore Deanston Holdings Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Ballymore Deanston Holdings Limited
Number	10654390
Date of Incorporation:	Mon, 6th Mar 2017
End of financial year:	31 March
Address:	161 Marsh Wall, London, E14 9SJ
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the company, we can name: Patrick D. (in the company from 01 April 2021), John M. (appointment date: 06 March 2017), Sean M. (appointed on 06 March 2017). The official register reports 3 persons of significant control, namely: Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, Cimia Limited is located at Esplande, St Helier, JE4 8RT Jersey, Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Sean M.

6 March 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 March 2017 - 6 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cimia Limited

6 March 2017 - 6 March 2017

Address	18 Esplande, St Helier, Jersey, Jersey, JE4 8RT
Legal authority	Jersey
Legal form	Company
Country registered	Jersey
Place registered	Jersey
Registration number	121660
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to March 31, 2023 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)

	Download filing
(AA) Small company accounts for the period up to March 31, 2023 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates March 5, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 5, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on April 1, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 5, 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates March 5, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates March 5, 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 6, 2017 filed on: 5th, March 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control March 6, 2017 filed on: 5th, March 2019 \| persons with significant control	Free Download (3 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 17th, September 2018 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control March 6, 2017 filed on: 12th, March 2018 \| persons with significant control	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 6, 2017 filed on: 12th, March 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with updates March 5, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2017 \| incorporation	Free Download (58 pages)

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