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BALAN HOLDINGS LIMITED

BALAN HOLDINGS LIMITED is an active private limited company, incorporated on 1 May 2018. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Barn Hill, Stamford. The company's accounts were last made up to 1 November 2022, are next due on 1 August 2024, and fall under the accounts category: Micro Entity. BALAN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11337956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ORION HOUSE
Address Line 2BARN HILL
Post TownSTAMFORD
CountryENGLAND
PostcodePE9 2AE

Accounts

Accounting Reference Date1st November
Accounts Next Due Date01/08/2024
Accounts Last Made Up Date01/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date29/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
BALAN HOLDINGS LIMITED

Directors

(The company's officers)
MRS ELISE JAYNE BALAN
(~30 year old French national)
BALAN HOLDINGS LIMITED 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
MR RAJIV BALAN
(~33 year old Singaporean national)
BALAN HOLDINGS LIMITED 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)
Mr Rajiv Balan
(~33 year old Singaporean national)
Balan Holdings Limited, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2018
Mrs Elise Jayne Balan
(~30 year old French national)
Balan Holdings Limited, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2018

Connections

(Shared officers)
  • MRS ELISE JAYNE BALAN
  • MR RAJIV BALAN
  • MRS ELISE JAYNE BALAN
  • MR RAJIV BALAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2AE.

Map of BALAN HOLDINGS LIMITED at local scale
Map of BALAN HOLDINGS LIMITED at local scale
Map of BALAN HOLDINGS LIMITED at district scale
Map of BALAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE9 2AE

Other companies with registered offices in PE9 2AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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