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Ballyvesey Holdings Private Limited Company (Director)

Ballyvesey Holdings Limited

View details as a company

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
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Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

BALLYVESEY HOLDINGS PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Newtownabbey
  • Rochdale
  • Leicestershire
  • Central Bedfordshire
  • Doncaster
  • St. Helens
  • Birmingham
  • Kingston Upon Hull
  • Sandwell
  • Slough
  • Somerset
  • Cheshire West And Chester
  • Sutton
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%) as a trustee of a trustNewtownabbey
Friday, August 5, 2016Appointment as Individual or entity with significant influence or controlNewtownabbey
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Northamptonshire
Sunday, October 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSomerset
Monday, February 26, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewtownabbey
Sunday, September 30, 2018Appointment as Shareholder (above 75%)Newtownabbey
Friday, March 1, 2019Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlCheshire West And Chester
Tuesday, May 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKingston Upon Hull
Friday, June 28, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Thursday, April 30, 2020Resignation as Shareholder (above 75%)Newtownabbey
Sunday, May 31, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlDoncaster
Monday, July 11, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newtownabbey
Friday, September 27, 2024Appointment as Shareholder (above 75%)Northamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 322,073 £ 0
Sep 30, 2023£ 0
Dec 31, 2021£ 160,139 £ 3
Sep 30, 2018
Sep 30, 2018£ 9,098,374 £ 306
Sep 30, 2018£ 1,420,685 £ 45
Sep 30, 2018£ 9,070,768 £ 6
Sep 30, 2018
Sep 30, 2018£ 8,052,210 £ 7
Sep 30, 2018£ 1,114,176 £ 6
Nov 26, 2017£ 0
Sep 30, 2017£ 0
Mar 31, 2013£ 570 £ 3,950,437 £ 4,913,024 £ 12,653,768 £ 1,357,292
Totals£ 570£ 3,950,437£ 4,913,024£ 12,653,768£ 30,595,717£ 373

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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