Ballyvesey Holdings Limited (number 03067227) is a private limited company started on 1995-06-12. The business is registered at C/O Montracon Limited, Carr Hill, Doncaster DN4 8DE. Having undergone a change in 1995-12-22, the previous name the firm utilized was Sarcon No. (23) Limited. Ballyvesey Holdings Limited operates SIC: 70100 - "activities of head offices", SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Ballyvesey Holdings Limited
Number 03067227
Date of Incorporation: Monday 12th June 1995
End of financial year: 30 September
Address: C/o Montracon Limited, Carr Hill, Doncaster, DN4 8DE
SIC code: 70100 - Activities of head offices
64999 - Financial intermediation not elsewhere classified

Moving to the 6 directors that can be found in this company, we can name: Nigel A. (in the company from 01 June 2015), James D. (appointment date: 28 February 2014), Harold M. (appointed on 28 February 2014). 1 secretary is present as well: James D. (appointed on 25 August 2020). The Companies House reports 2 persons of significant control, namely: The Hh Montgomery A & M Trust is located at Antrim Road, BT36 4RF Newtownabbey. The corporate PSC has 1/2 or less of shares,. Hh Montgomery Family Trust 2012 is located at Antrim Road, BT36 4RF Newtownabbey. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

The Hh Montgomery A & M Trust
6 April 2016
Address 607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
Legal authority Trustee Act 2000
Legal form Trust
Nature of control: 25-50% shares
Hh Montgomery Family Trust 2012
6 April 2016
Address 607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
Legal authority Trustee Act 2000
Legal form Trust
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small-sized company accounts made up to 2022/09/30
filed on: 17th, July 2023 | accounts
Free Download (25 pages)

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