co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALNEA LIMITED
Person with Significant Control

BALNEA LIMITED: Person with Significant Control

    • Overview

    Company NameBALNEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07324358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALNEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Dec 17, 2021
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05522263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cassellie Limited
    Howden Way
    Morley
    LS27 0TF Leeds
    Unit 1-6
    England
    		Feb 21, 2018
    Howden Way
    Morley
    LS27 0TF Leeds
    Unit 1-6
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number06932739
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Christopher Casey
    Southowram Bank
    HX3 9XL Halifax
    The Old Smithy
    West Yorkshire
    England
    		Apr 06, 2016
    Southowram Bank
    HX3 9XL Halifax
    The Old Smithy
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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