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BALLIE HOLDINGS LIMITED

BALLIE HOLDINGS LIMITED is an active private limited company, incorporated on 15 July 2022. The nature of the business is Licensed restaurants. The company's registered office is on Ocean Way, Southampton. The company's next accounts are due on 15 April 2024, and fall under the accounts category: No Accounts Filed. BALLIE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14236073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS
Address Line 2OCEAN WAY
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO14 3TJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date15/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
BALLIE HOLDINGS LIMITED

Directors

(The company's officers)
MR GEORGE WILLIAM HENRY ARMSTRONG
(~37 year old British national)
2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2022
MS MORWENNA LOUISE ARMSTRONG
(~38 year old British national)
2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2022
MR NICHOLAS CAMPBELL
(~37 year old British national)
2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2022

Shareholders

(Persons of Significant Control)
Ms Morwenna Louise Armstrong
(~38 year old British national)
2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2022

Connections

(Shared officers)
  • MR NICHOLAS CAMPBELL
NC LEISURE CONSULTANCY LIMITED
  • MR NICHOLAS CAMPBELL
  • MR NICHOLAS CAMPBELL
  • MR NICHOLAS CAMPBELL
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)

BALLIE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO14 3TJ.

Map of BALLIE HOLDINGS LIMITED at local scale
Map of BALLIE HOLDINGS LIMITED at local scale
Map of BALLIE HOLDINGS LIMITED at district scale
Map of BALLIE 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 SO14 3TJ

Other companies with registered offices in SO14 3TJ:

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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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