Company NameBallymacoll Holdings Limited
DirectorsPatricia Anne Milner and Withers Trust Corporation Limited
Company StatusActive
Company Number07341882
CategoryPrivate Limited Company
Incorporation Date10 August 2010 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Patricia Anne Milner
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2012(1 year, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWithers Llp 16 Old Bailey
London
EC4M 7EG
Director NameWithers Trust Corporation Limited (Corporation)
StatusCurrent
Appointed10 August 2010(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameMichael Lester
Date of BirthMarch 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookfield House 44 Davies Street
London
W1K 5JA

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

12 at £1Withers Trust Corporation Limited Lord Weinstock Will Trust
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 August 2018 (2 months, 1 week ago)
Next Return Due24 August 2019 (10 months from now)

Filing History

28 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 September 2017Second filing for the notification of Patricia Anne Milner as a person with significant control (7 pages)
30 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017Notification of Patrica Anne Milner as a person with significant control on 23 August 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 11/09/2017.
(3 pages)
23 August 2017Notification of a person with significant control statement (2 pages)
23 August 2017Cessation of Withers Trust Corporation Limited as a person with significant control on 23 August 2017 (1 page)
24 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 September 2016Confirmation statement made on 10 August 2016 with updates (13 pages)
14 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 12
(4 pages)
7 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 12
(4 pages)
4 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 12
(4 pages)
15 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
14 May 2012Full accounts made up to 31 December 2011 (10 pages)
5 April 2012Termination of appointment of Michael Lester as a director (1 page)
5 April 2012Appointment of Patricia Anne Milner as a director (2 pages)
8 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
30 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 12
(4 pages)
30 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 12
(4 pages)
23 September 2010Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
10 August 2010Incorporation (44 pages)