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BALVERNIE HOLDINGS LIMITED

Active
15357560·incorporated 2023-12-18

BALVERNIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2023 at Companies House (number 15357560; OpenRegistry canonical ID GB-15357560-balvernie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,795 active companies registered in Falmouth (postcode TR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-18
Registered Address
48 ARWENACK STREET, FALMOUTH, TR11 3JH, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BALVERNIE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALVERNIE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Sally Elizabeth Williams born 1968 resident in United Kingdom, British national. Notified 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Harcourt Williams born 1966 resident in United Kingdom, British national. Notified 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Falmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15357560.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.