Introduction
Watch Company
B
BALLINCAR HOLDINGS LTD
BALLINCAR HOLDINGS LTD is an active company incorporated on 26 September 2024 with the registered office located in Southend-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALLINCAR HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15981706
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 25 March 2026 (2 months ago)
Period: 26 September 2024 - 31 December 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (8 months ago)
Submitted on 29 September 2025 (8 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Clarence Street Chambers 32 Clarence Street Southend-On-Sea, SS1 1BD,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MURPHY, Jean Mary Helen
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born September 1973
Director
Appointed 26 Sept 2024
MURPHY, Jean Mary Helen
32 Clarence Street, Southend-On-SeaSS1 1BD
Born September 1973
Director
26 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Jean Mary Helen Murphy
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Miss Jean Mary Helen Murphy
32 Clarence Street, Southend-On-SeaSS1 1BD
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2024