Background WavePink WaveYellow Wave

BALMORAL HOLDINGS UK LTD (14590626)

BALMORAL HOLDINGS UK LTD (14590626) is an active UK company. incorporated on 13 January 2023. with registered office in Warwick. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BALMORAL HOLDINGS UK LTD has been registered for 3 years. Current directors include BESLEY, Michael Simon, TURNER, Stephen Richard, WHEATCROFT, Edward.

Company Number
14590626
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 January 2023
Age
3 years
Address
The Precinct, Warwick, CV34 6BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BESLEY, Michael Simon, TURNER, Stephen Richard, WHEATCROFT, Edward
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BALMORAL HOLDINGS UK LTD

BALMORAL HOLDINGS UK LTD is an active company incorporated on 13 January 2023 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALMORAL HOLDINGS UK LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14590626

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 13 January 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

The Precinct Poseidon Way Warwick, CV34 6BY,

Previous Addresses

Exchange Place Poseidon Way Warwick CV34 6BY United Kingdom
From: 13 January 2023To: 16 May 2023
Timeline

4 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jan 23
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BESLEY, Michael Simon

Active
Poseidon Way, WarwickCV34 6BY
Born October 1968
Director
Appointed 13 Jan 2023

TURNER, Stephen Richard

Active
Poseidon Way, WarwickCV34 6BY
Born March 1972
Director
Appointed 13 Jan 2023

WHEATCROFT, Edward

Active
Poseidon Way, WarwickCV34 6BY
Born March 1978
Director
Appointed 13 Jan 2023

ABERNETHIE, John Nelson

Resigned
Poseidon Way, WarwickCV34 6BY
Born March 1965
Director
Appointed 13 Jan 2023
Resigned 20 Jan 2026

COX, Roddy Neil

Resigned
Poseidon Way, WarwickCV34 6BY
Born July 1984
Director
Appointed 13 Jan 2023
Resigned 20 Jan 2026

WHEATCROFT, Peter Mark

Resigned
Poseidon Way, WarwickCV34 6BY
Born July 1971
Director
Appointed 13 Jan 2023
Resigned 20 Jan 2026
Fundings
Financials
Latest Activities

Filing History

12

Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
7 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
23 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
13 January 2023
NEWINCIncorporation