Ballymacoll Holdings Limited
- Dissolved
- Incorporated on 10 Aug 2010
Reg Address: Hill House, 1 Little New Street, London EC4A 3TR
- Summary The company with name "Ballymacoll Holdings Limited" is a ltd and located in Hill House, 1 Little New Street, London EC4A 3TR. Ballymacoll Holdings Limited is currently in dissolved status and it was incorporated on 10 Aug 2010 (14 years 1 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Ballymacoll Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patricia Anne Milner | Director | 1 Apr 2012 | British | Active |
| 2 | WITHERS TRUST CORPORATION LIMITED | Corporate Director | 10 Aug 2010 | - | Active |
| 3 | Michael Lester | Director | 10 Aug 2010 | British | Resigned 11 Mar 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Patrica Anne Milner Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2016 | British | Active |
| 2 | Mr Jeremy David Godfrey Curtis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2016 | British | Active |
| 3 | Mr David John Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2016 | British | Active |
| 4 | Mr Timothy Mark Thomas Gregory Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2016 | British | Active |
| 5 | - Natures of Control: Persons With Significant Control Statement | 2 Dec 2016 | - | Ceased 2 Dec 2016 |
| 6 | Withers Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jun 2016 | - | Ceased 2 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ballymacoll Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 16 Jun 2021 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 16 Mar 2021 | Download PDF 10 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 22 Jan 2020 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 21 Jan 2020 | Download PDF 3 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 21 Jan 2020 | Download PDF 6 Pages |
| 6 | Resolution | 21 Jan 2020 | Download PDF 2 Pages |
| 7 | Accounts - Total Exemption Full | 10 Oct 2019 | Download PDF 9 Pages |
| 8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 10 Oct 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 21 Aug 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 14 Sep 2018 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 30 Aug 2018 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 May 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Apr 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Apr 2018 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 28 Sep 2017 | Download PDF 7 Pages |
| 16 | Persons With Significant Control - Second Filing Notification Of A Person With Significant Control | 11 Sep 2017 | Download PDF 7 Pages |
| 17 | Confirmation Statement - No Updates | 30 Aug 2017 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Aug 2017 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Aug 2017 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 23 Aug 2017 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 24 Oct 2016 | Download PDF 6 Pages |
| 22 | Confirmation Statement - Updates | 1 Sep 2016 | Download PDF 13 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2015 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 7 Aug 2015 | Download PDF 7 Pages |
| 25 | Accounts - Dormant | 3 Oct 2014 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 15 Jul 2013 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2012 | Download PDF 4 Pages |
| 30 | Accounts - Full | 14 May 2012 | Download PDF 10 Pages |
| 31 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 4 Pages |
| 34 | Capital - Allotment Shares | 30 Sep 2010 | Download PDF 4 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Extended | 23 Sep 2010 | Download PDF 3 Pages |
| 36 | Incorporation - Company | 10 Aug 2010 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.