THE BALLOON HOLDING COMPANY LIMITED - LLANDYSUL
Company Profile | Company Filings |
Overview
THE BALLOON HOLDING COMPANY LIMITED is a Private Limited Company from LLANDYSUL and has the status: Active.
THE BALLOON HOLDING COMPANY LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012917. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE BALLOON HOLDING COMPANY LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012917. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE BALLOON HOLDING COMPANY LIMITED - LLANDYSUL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TRE HAIDD CWMPENGRAIG
LLANDYSUL
CARMARTHENSHIRE
SA44 5JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SIMON HUGH FORD | Jan 1956 | British | Director | 2004-01-12 | CURRENT |
MISS JOANNE TAYLOR | Feb 1963 | British | Secretary | 2004-01-12 | CURRENT |
CODDAN MANAGERS SERVICE LIMITED | Corporate Director | 2004-01-12 UNTIL 2004-01-12 | RESIGNED | ||
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2004-01-12 UNTIL 2004-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Joanne Taylor | 2016-04-06 | 2/1963 | Llandysul Carmarthenshire | Ownership of shares 25 to 50 percent |
Mr Simon Hugh Ford | 2016-04-06 | 1/1956 | Llandysul Carmarthenshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2023-09-22 | 31-01-2023 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2022-10-27 | 31-01-2022 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2021-09-28 | 31-01-2021 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2021-01-19 | 31-01-2020 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2019-11-01 | 31-01-2019 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2018-10-02 | 31-01-2018 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2017-10-10 | 31-01-2017 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2016-10-18 | 31-01-2016 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2015-10-03 | 31-01-2015 | £2 equity |
Dormant Company Accounts - THE BALLOON HOLDING COMPANY LIMITED | 2014-10-28 | 31-01-2014 | £2 equity |