Menna Overview
Here’s a quick overview of BALLYVESEY HOLDINGS LIMITED 👀 — a Doncaster based business that started in 1995.
BALLYVESEY HOLDINGS LIMITED
- Company statusactive
- Company No03067227
- Age31 years 1 month Incorporated 12 June 1995
- Officers5
Address
C/O Commercial Vehicle Auctions Limited, Carr Hill, Doncaster, DN4 8DE, England
BALLYVESEY HOLDINGS LIMITED is an active company incorporated on 12 June 1995 and based in Doncaster, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 19 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 19 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARRAGH, James Alexander | secretary | 25 Aug 2020 | |
| ANKETELL, Nigel Moutray | director | Jul 1955 | 01 Jun 2015 |
| DARRAGH, James Alexander | director | Sep 1968 | 28 Feb 2014 |
| MONTGOMERY, Colin John Hugh | director | Jul 1976 | 01 Jun 2006 |
| MONTGOMERY, Harold Mark Joseph | director | May 1983 | 28 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ballyvesey Industries Limited | 20 May 2020 | |
| The Hh Montgomery A & M Trust | 06 Apr 2016 | |
| Hh Montgomery Family Trust 2012 | 06 Apr 2016 |
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Here’s a quick overview of BALLYVESEY HOLDINGS LIMITED 👀 — a Doncaster based business that started in 1995.