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Všechny informace o:
Jméno

Balance Estates Limited
Adresa
107 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 10564577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Central Asset Holding Limited Status: Active Notified: 01/05/2020 Companies House Number: 11738626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Central Asset Holding Limited Status: Ceased Notified: 01/02/2020 Ceased: 06/02/2020 Companies House Number: 11738626 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Ljs Family Investments Limited Status: Ceased Notified: 01/02/2020 Ceased: 06/02/2020 Companies House Number: 10198382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Thompson, Philip Status: Ceased Notified: 06/02/2020 Ceased: 01/05/2020 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thompson, Philip Status: Ceased Notified: 13/02/2019 Ceased: 01/02/2020 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Westhead, David Status: Ceased Notified: 16/01/2017 Ceased: 13/02/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Thompson, Philip St. Helens, Merseyside, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westhead, David Albert Dock, Liverpool, United Kingdom Status: Ceased Notified: 16/01/2017 Ceased: 05/02/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British