BALLENTINE HOLDINGS LIMITED

25 Bedford Square, London, WC1B 3HH, England
StatusACTIVE
Company No.11737077
CategoryPrivate Limited Company
Incorporated20 Dec 2018
Age5 years, 5 months, 21 days
JurisdictionEngland Wales

SUMMARY

BALLENTINE HOLDINGS LIMITED is an active private limited company with number 11737077. It was incorporated 5 years, 5 months, 21 days ago, on 20 December 2018. The company address is 25 Bedford Square, London, WC1B 3HH, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64205Activities of financial services holding companies

Confirmation Statment

Next due date14 Jan 2025
Next made up31 Dec 2024
Last made up31 Dec 2023

People

TWINE, Grant Terence

Director

Director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 5 months, 9 days

IMPERIUM CORPORATE DIRECTORS LIMITED

Corporate-director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 5 months, 9 days

PRAXIS SECRETARIES (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Jan 2019

Resigned on 01 Jan 2022

Time on role 2 years, 11 months, 22 days

BARBER-LOMAX, James Joshua

Director

Director

RESIGNED

Assigned on 29 Jan 2021

Resigned on 01 Jan 2022

Time on role 11 months, 3 days

SHORTO, Donna Leanne

Director

Managing Director

RESIGNED

Assigned on 20 Dec 2018

Resigned on 01 Jan 2022

Time on role 3 years, 12 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALLENTINE HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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