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Companies House/Doncaster/Company profile

BALLYVESEY HOLDINGS LIMITED

Active
03067227·incorporated 1995-06-12

BALLYVESEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 1995 at Companies House (number 03067227; OpenRegistry canonical ID GB-03067227-ballyvesey-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 19,126 active companies registered in Doncaster (postcode DN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-12
Registered Address
C/O COMMERCIAL VEHICLE AUCTIONS LIMITED, CARR HILL, DONCASTER, DN4 8DE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

24 charges recorded against the company at Companies House: 17 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BALLYVESEY HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • The Hh Montgomery A & M Trust. Notified 2016-04-06. Ceased 2020-05-20.
    • Owns 25–50% of shares
  • Hh Montgomery Family Trust 2012. Notified 2016-04-06. Ceased 2020-05-20.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Doncaster: