Ballyvesey Holdings Limited
- Small
- Holding
- Active
- 30 years
- Real address
- 5 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
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, Doncaster, S Yorkshire, C/O Montracon Limited, Carr Hill. The address is probably real as only one company 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 small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a irregular importer, with its top import category being Vehicles, parts, and accessories (not for trains or trams), totaling 1 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
- 20
-
Resident of United Kingdom
-
Individual
- 10 years
- 2
-
Resident of United Kingdom
-
Individual
- 11 years
- 26
-
Resident of United Kingdom
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
-
Individual
- 19 years
- 46
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Termination of appointment of Harold Hugh Montgomery as a director on 2024-10-01Download 1 page pdf report
-
Termination of appointment of Noreen P Montgomery as a director on 2024-10-01Download 1 page pdf report
-
Cessation of Hh Montgomery Family Trust 2012 as a person with significant control on 2020-05-20Download 1 page pdf report
Ballyvesey Holdings Limited controls
Owns & Controls
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 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
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