JOHNSTON BALLANTYNE HOLDINGS LIMITED
Overview
| Company Name | JOHNSTON BALLANTYNE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07787656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSTON BALLANTYNE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHNSTON BALLANTYNE HOLDINGS LIMITED located?
| Registered Office Address | C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way M22 5TG Manchester Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSTON BALLANTYNE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHNSTON BALLANTYNE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for JOHNSTON BALLANTYNE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG on Feb 02, 2026 | 1 pages | AD01 | ||||||||
Second filing for the notification of John Patrick Grayken as a person with significant control | 6 pages | RP04PSC01 | ||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||
Director's details changed for Peter James Ryan on May 01, 2024 | 2 pages | CH01 | ||||||||
Second filing for the notification of John Patrick Grayken as a person with significant control | 7 pages | RP04PSC01 | ||||||||
Change of details for John Patrick Grayken as a person with significant control on Aug 21, 2023 | 2 pages | PSC04 | ||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||
Notification of John Patrick Grayken as a person with significant control on Apr 05, 2022 | 3 pages | PSC01 | ||||||||
| ||||||||||
Cessation of Spx Flow, Inc. as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||
Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on Dec 22, 2021 | 1 pages | AD01 | ||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||
Director's details changed for Mark Edward Shanahan on Apr 14, 2021 | 2 pages | CH01 | ||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on Apr 14, 2021 | 1 pages | AD01 | ||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||
Termination of appointment of Paul Andrew Cahill as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||
Statement of capital on Oct 25, 2019
| 3 pages | SH19 | ||||||||
legacy | 3 pages | SH20 | ||||||||
Who are the officers of JOHNSTON BALLANTYNE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASLEY, Jaime Manson | Director | 13320 Ballantyne Corporate Place NC28277 Charlotte Spx Flow Inc. North Carolina United States | United States | American | 259841060001 | |||||
| RYAN, Peter James | Director | Ballantyne Corporate Place 28277 Charlotte 13320 North Carolina United States | United States | American | 259841080002 | |||||
| SHANAHAN, Mark Edward | Director | Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme C/O Spx Flow Europe Limited United Kingdom | England | British | 165707440001 | |||||
| CAHILL, Paul Andrew | Director | Hambridge Road RG14 5TR Newbury Spx International Limited Berkshire United Kingdom | United Kingdom | British | 202085370001 | |||||
| LILLY, Kevin Lucius | Director | Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa | Usa | American | 165775730001 | |||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place 28277 Charlotte 13515 North Carolina United States | United States | American | 163313000001 | |||||
| SOHAL, Balkar | Director | Hambridge Road RG14 5TR Newbury C/O Spx Flow Technology Limited Berkshire United Kingdom | England | English | 161546310001 | |||||
| TSORIS, Stephen | Director | Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina United States | United States | American | 197069810001 |
Who are the persons with significant control of JOHNSTON BALLANTYNE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Patrick Grayken | Apr 05, 2022 | North Central Expressway Suite 1600 75206 Dallas 6688 Texas United States | No | ||||
Nationality: Irish Country of Residence: Bahamas | |||||||
Natures of Control
| |||||||
| Spx Flow, Inc. | Apr 06, 2016 | Orange Street 19801 Wilmington 1209 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
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