Introduction
Watch Company
B
BALGOWAN HOLDINGS LIMITED
BALGOWAN HOLDINGS LIMITED is an active company incorporated on 9 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BALGOWAN HOLDINGS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14856668
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
14 Manson Mews London, SW7 5AF,
Previous Addresses
72 High Street Haslemere GU27 2LA England
From: 9 May 2023To: 3 October 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGRATH, John Paul Francis
ActiveManson Mews, LondonSW7 5AF
Born January 1973
Director
Appointed 03 Oct 2024
MCGRATH, John Paul Francis
Manson Mews, LondonSW7 5AF
Born January 1973
Director
03 Oct 2024
Active
WESTHEAD, Elizabeth Penelope
ResignedMythop Road, BlackpoolFY4 4UZ
Born May 1965
Director
Appointed 09 May 2023
Resigned 01 Mar 2024
WESTHEAD, Elizabeth Penelope
Mythop Road, BlackpoolFY4 4UZ
Born May 1965
Director
09 May 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Paul Francis Mcgrath
ActiveManson Mews, LondonSW7 5AF
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Mr John Paul Francis Mcgrath
Manson Mews, LondonSW7 5AF
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Elizabeth Penelope Westhead
CeasedMythop Road, BlackpoolFY4 4UZ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2023
Ceased 01 Feb 2024
Elizabeth Penelope Westhead
Mythop Road, BlackpoolFY4 4UZ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2023
Ceased 01 Feb 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024