BALLY GROUP (U.K.) LIMITED: Filings

  • Overview

    Company NameBALLY GROUP (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01200040
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALLY GROUP (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Michael Reinstein as a person with significant control on Aug 15, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 05, 2026

    2 pagesPSC09

    Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 04/09/2024
    RES13

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Ms Maria Savvidou as a director on Sep 04, 2024

    2 pagesAP01

    Termination of appointment of Nicolas Daniel Girotto as a director on Sep 04, 2024

    1 pagesTM01

    Termination of appointment of Gianfranco Palermo as a director on Sep 04, 2024

    1 pagesTM01

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Apr 11, 2018

    2 pagesPSC09

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0