DIAMOND HOT AIR BALLOONS LIMITED

DIAMOND HOT AIR BALLOONS LIMITED is an active private limited company, incorporated on 6 April 2006. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Midland Way, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DIAMOND HOT AIR BALLOONS LIMITED has two previous names, the most recent of which was EXCLUSIVE BALLOONING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CORNERSTONE HOUSE MIDLAND WAY
Address Line 2	THORNBURY
Post Town	BRISTOL
County	SOUTH GLOS
Postcode	BS35 2BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From 28/03/2022 onwards:

DIAMOND HOT AIR BALLOONS LIMITED

From 21/06/2006 to 28/03/2022:

EXCLUSIVE BALLOONING LIMITED

Prior to 21/06/2006:

SPIKY LIGHTHOUSE CLOUD LIMITED

Directors

(The company's officers)

MR ANDREW MARC HOLLY (JP)

(~51 year old British national)

CORNERSTONE HOUSE MIDLAND WAY THORNBURY, SOUTH GLOS, BRISTOL, BS35 2BS, UNITED KINGDOM

Current Director
Gives occupation as AERIAL MARKETING
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

MARILYN AXTELL

(~75 year old British national)

CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, SOUTH GLOS, BS35 2BS

Current Secretary

Appointed on 06/04/2006

Shareholders

(Persons of Significant Control)

Mr Andrew Marc Holly

(~51 year old British national)

Cornerstone House Midland Way, Thornbury, South Glos, Bristol, BS35 2BS, 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 06/04/2016

Connections

(Shared officers)

EXCLUSIVE BALLOONING LIMITED

MR ANDREW MARC HOLLY (JP)

KNIGHTSTONE ISLAND LIMITED

MR ANDREW MARC HOLLY (JP)

THE AERIAL DISPLAY COMPANY LIMITED

MR ANDREW MARC HOLLY (JP)

Source: Companies House

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)