OLD BALLYVESEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OLD BALLYVESEY HOLDINGS LIMITED
COMPANY NUMBER
NI014719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/01/1981
(43 years and 9 months old)
WEBSITE
www.ballyveseyholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2021
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/01/1981
07/12/1995
BALLYVESEY HOLDINGS LIMITED
BT364RF
BT36 4RF
Telephone: 02890849321
TPS: No
Small Business Centre
Penmaen Road
Pontllanfraith
Blackwood, Gwent
NP12 2DZ
Telephone: 238300
Credit Risk Overview
Want to learn more about OLD BALLYVESEY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYVESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLD BALLYVESEY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 22/03/2023 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 30/09/2022 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
Credit Risk Overview
Want to learn more about OLD BALLYVESEY 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 OLD BALLYVESEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD BALLYVESEY 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 |
|---|---|---|---|---|
|
Born in Sep 1943 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 22/03/2023 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 30/09/2022 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 20/07/2022 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 30/06/2022 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | Harold Hugh Montgomery (914380508) has left the board |
| 13/10/2020 | Noreen P Montgomery (902427850) has left the board |
| 13/10/2020 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 26/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
