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Jméno

Ball BAY Lettings LTD
Adresa
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX
VAT ID (DIČ) no VAT ID available
Company No. 12904922 Show on Companies House
Accountsdormant
last accounts made up to 30. září 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Well Bay Holdings Ltd Status: Active Notified: 25/09/2020 Companies House Number: 12904900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Chandler, Kirk Status: Ceased Notified: 25/09/2020 Ceased: 25/09/2020 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chandler, Martin Status: Ceased Notified: 25/09/2020 Ceased: 25/09/2020 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chandler, Kirk Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 25/09/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chandler, Martin Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 25/09/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    O'Sullivan, Debbie Jayne Dinas Powys, South Glamorgan, Wales Status: Active Notified: 09/10/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British