Ballantrae Limited
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 3 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on January 24, 2023
4 companies registered at the address, less than ten
No directors reported
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136331 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ballantrae Limited is a overseas entity registered in United Kingdom with the registration number OE017177. The company was founded two years ago on January 24, 2023, and registered at IM1 5AG, Isle Of Man, Douglas, Unit No. 2 Block E Quay West, Bridge Road. The address is probably real as only four companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has three owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 1 year
- 63
- 25%+
-
Resident of Switzerland
Started on 2023-12-22
Also participates in 63 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
-
Corporate
- 7 years
- 25%+
-
Resident of Switzerland
Started on 2018-03-29
Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 10 years
- 17
- 25%+
-
Resident of Switzerland
Started on 2015-07-10
Also participates in 17 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 23 january 2025 with changesDownload 6 pages pdf report
-
Update statement made on 23RD january 2024 with changesDownload 6 pages pdf report
-
Registration of an overseas entityDownload 4 pages pdf report
See all events
FAQ about Ballantrae Limited
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