Ballyvesey Holdings Limited
- Active
- Large
- Holding
- 30 years
- Irregular importer
- Real address
- 5 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Ballyvesey Holdings Limited is a private limited company registered in England/Wales with the registration number 03067227. The company was founded thirty years ago on June 12, 1995, and registered at DN4 8DE, England, Doncaster, C/O Commercial Vehicle Auctions Limited, Carr Hill. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Axles for industrial assembly, totaling 1.0 months of imports. The last import operation was conducted on August 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 19
-
Resident of United Kingdom
-
Individual
- 10 years
- 2
-
Resident of United Kingdom
-
Individual
- 11 years
- 25
-
Resident of United Kingdom
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
-
Individual
- 19 years
- 45
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Registered office address changed from C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE to C/O Commercial Vehicle Auctions Limited Carr Hill Doncaster DN4 8DE on 2025-07-16Download 1 page pdf report
-
Full accounts made up to 2024-09-30Download 31 pages pdf report
-
Termination of appointment of Harold Hugh Montgomery as a director on 2024-10-01Download 1 page pdf report
Ballyvesey Holdings Limited controls
Owns & Controls
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
FAQ about Ballyvesey Holdings Limited
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