BALLENTINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALLENTINE HOLDINGS LIMITED
COMPANY NUMBER
11737077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
25 Bedford Square
LONDON
WC1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIEA INVESTMENTS LTD | N/A | N/A |
| BALLENTINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLENTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLENTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLENTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
IMPERIUM CORPORATE DIRECTORS LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
IMPERIUM CORPORATE DIRECTORS LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2018 - Present (6years) Born in Sep 1987 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
PRAXIS DIRECTORS ONE (UK) LIMITED 20/12/2018 - Present (6years) Born in N/A |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIEA INVESTMENTS LTD | N/A | N/A |
| BALLENTINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 17/01/2022 | New Board Member IMPERIUM CORPORATE DIRECTORS LIMITED (928988361) Appointed |
| 11/01/2022 | New Board Member Grant Terence Twine (917443785) Appointed |
| 07/01/2022 | New Board Member IMPERIUM CORPORATE DIRECTORS LIMITED (929107762) Appointed |
| 07/01/2022 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 07/01/2022 | PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) has left the board |
| 07/01/2022 | Donna Leanne Shorto (928204416) has left the board |
| 07/01/2022 | James Joshua Barber-Lomax (926155270) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Donna Leanne Shorto (928204416) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member James Joshua Barber-Lomax (926155270) Appointed |
| 29/12/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 01/02/2019 | PRAXIS SECRETARIES (UK) LIMITED (925420725) has left the board |
| 01/02/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 16/01/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925420725) Appointed |
| 09/01/2019 | PRAXIS DIRECTORS ONE (UK) LIMITED (925366479) has left the board |
| 09/01/2019 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) Appointed |
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