BALLINTRAE HOLDINGS LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
BALLINTRAE HOLDINGS LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
BALLINTRAE HOLDINGS LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: 07611107. The accounts status is MICRO ENTITY.
BALLINTRAE HOLDINGS LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: 07611107. The accounts status is MICRO ENTITY.
BALLINTRAE HOLDINGS LIMITED - NEWPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
C/O PURNELLS GOLDFIELDS HOUSE
NEWPORT
S.WALES
NP20 4PH
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 365 LIMITED (until 07/12/2011)
ENSCO 365 LIMITED (until 07/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2020 | 04/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PETER STREET | Jul 1967 | British | Director | 2011-04-20 | CURRENT |
STEVEN PETER STREET | British | Secretary | 2011-04-20 | CURRENT | |
MRS SHARON DAWN STREET | May 1969 | British | Director | 2011-04-20 UNTIL 2019-11-15 | RESIGNED |
HBJGW SECRETARIAL LIMITED | Corporate Secretary | 2011-04-20 UNTIL 2011-04-20 | RESIGNED | ||
MR IAN ARTHUR PEARSON | Jan 1955 | British | Director | 2011-04-20 UNTIL 2017-01-31 | RESIGNED |
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2011-04-20 UNTIL 2011-04-20 | RESIGNED |
MR PAUL STEWART MAYHO | Jan 1963 | British | Director | 2011-04-20 UNTIL 2011-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Dawn Street | 2016-04-06 - 2019-11-15 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Peter Street | 2016-04-06 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 30-04-2020 | £135,615 equity |
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 30-04-2019 | £135,863 equity |
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-20 | 30-04-2018 | £135,863 equity |
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-04-2017 | £135,864 equity |
Ballintrae Holdings Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £134,850 equity |