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 - NEWPORT

This company is listed in the following categories:
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)

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

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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

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