BALLINGER GROUP HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

12511349

Incorporation date

11/03/2020

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2020)

04/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

01/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

28/08/2025

Appointment of Mr Daniel Sebastian Smith as a director on 2025-08-20

View PDF (2 pages)

20/08/2025

Termination of appointment of Thomas Mark Dudderidge as a director on 2025-08-08

View PDF (1 pages)

12/06/2025

Appointment of Ms Elizabeth Dawes as a secretary on 2025-06-12

View PDF (2 pages)

07/05/2025

Purchase of own shares.

View PDF (4 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-03-20

View PDF (7 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-03-20

View PDF (7 pages)

01/04/2025

Purchase of own shares.

View PDF (4 pages)

27/03/2025

Satisfaction of charge 125113490001 in full

View PDF (1 pages)

27/03/2025

Satisfaction of charge 125113490002 in full

View PDF (1 pages)

20/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

10/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-05-16

View PDF (5 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-31

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (8 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

21/05/2024

Cessation of Oliver James Bridgen as a person with significant control on 2024-05-16

View PDF (1 pages)

21/05/2024

Cessation of William Patrick Tracey as a person with significant control on 2021-09-27

View PDF (1 pages)

21/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/05/2024

Purchase of own shares.

View PDF (4 pages)

20/05/2024

Cancellation of shares. Statement of capital on 2024-05-09

View PDF (7 pages)

18/05/2024

Resolutions

View PDF (1 pages)

21/11/2023

Purchase of own shares.

View PDF (4 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

15/11/2023

Cancellation of shares. Statement of capital on 2023-10-25

View PDF (7 pages)

02/11/2023

Resolutions

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

22/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (5 pages)

15/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

17/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

04/07/2022

Registered office address changed from , 65 Curzone Street Curzon Street, London, W1J 8PE, England to 65 Curzon Street London W1J 8PE on 2022-07-04

View PDF (1 pages)

30/06/2022

Registered office address changed from , Belle House 1 Victoria Station, London, SW1V 1JT, England to 65 Curzon Street London W1J 8PE on 2022-06-30

View PDF (1 pages)

30/11/2021

Change of details for Mr William Patrick Tracey as a person with significant control on 2021-09-27

View PDF (2 pages)

30/11/2021

Change of details for Mr William Patrick Tracey as a person with significant control on 2021-09-27

View PDF (2 pages)

29/11/2021

Notification of Oliver Bridgen as a person with significant control on 2021-09-27

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

13/10/2021

Notification of William Tracey as a person with significant control on 2021-09-27

View PDF (2 pages)

13/10/2021

Withdrawal of a person with significant control statement on 2021-10-13

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

06/10/2021

Resolutions

View PDF (3 pages)

14/07/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

21/06/2021

Registered office address changed from , Tintagel House Albert Embankment, London, SE1 7TY, England to 65 Curzon Street London W1J 8PE on 2021-06-21

View PDF (1 pages)

09/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/06/2021

Cessation of William Patrick Tracey as a person with significant control on 2020-07-30

View PDF (1 pages)

26/05/2021

Termination of appointment of Jonathan Robson as a director on 2021-05-13

View PDF (1 pages)

13/05/2021

Registration of charge 125113490002, created on 2021-05-13

View PDF (31 pages)

19/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (34 pages)

23/02/2021

Resolutions

View PDF (5 pages)

05/02/2021

Registered office address changed from , 179 Great Portland Street, Marylebone, London, W1W 5PL, England to 65 Curzon Street London W1J 8PE on 2021-02-05

View PDF (1 pages)

17/08/2020

Resolutions

View PDF (2 pages)

07/08/2020

Registration of charge 125113490001, created on 2020-07-30

View PDF (30 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (5 pages)

05/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-01

View PDF (6 pages)

04/08/2020

Appointment of Mr Tim Hallinan as a director on 2020-07-30

View PDF (2 pages)

04/08/2020

Appointment of Mr Patrick Ronane as a director on 2020-07-30

View PDF (2 pages)

28/07/2020

Change of share class name or designation

View PDF (2 pages)

28/07/2020

Resolutions

View PDF (5 pages)

28/07/2020

Resolutions

View PDF (40 pages)

18/06/2020

Appointment of Mr Jonathan Robson as a director on 2020-06-01

View PDF (2 pages)

18/06/2020

Appointment of Mr William Patrick Tracey as a director on 2020-04-29

View PDF (2 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (6 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (7 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-04-21

View PDF (7 pages)

05/06/2020

Cessation of Oliver James Bridgen as a person with significant control on 2020-06-01

View PDF (1 pages)

26/05/2020

Notification of William Tracey as a person with significant control on 2020-04-29

View PDF (2 pages)

26/05/2020

Cessation of Thomas Mark Dudderidge as a person with significant control on 2020-04-29

View PDF (3 pages)

13/05/2020

Resolutions

View PDF (5 pages)

13/05/2020

Resolutions

View PDF (5 pages)

11/03/2020

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ronane, Patrick	Director	30/07/2020 - Present	4
Tracey, William Patrick	Director	29/04/2020 - Present	10
Dudderidge, Thomas Mark	Director	11/03/2020 - 08/08/2025	6
Bridgen, Oliver James	Director	11/03/2020 - Present	11
Robson, Jonathan Pneh	Director	01/06/2020 - 13/05/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BALLINGER GROUP HOLDINGS (UK) LTD

BALLINGER GROUP HOLDINGS (UK) LTD is an(a) Active company incorporated on 11/03/2020 with the registered office located at 65 Curzon Street, London W1J 8PE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINGER GROUP HOLDINGS (UK) LTD?

BALLINGER GROUP HOLDINGS (UK) LTD is currently Active. It was registered on 11/03/2020 .

Where is BALLINGER GROUP HOLDINGS (UK) LTD located?

BALLINGER GROUP HOLDINGS (UK) LTD is registered at 65 Curzon Street, London W1J 8PE.

What does BALLINGER GROUP HOLDINGS (UK) LTD do?

BALLINGER GROUP HOLDINGS (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BALLINGER GROUP HOLDINGS (UK) LTD?

The latest filing was on 04/11/2025: Group of companies' accounts made up to 2024-12-31.