JOHNSTON BALLANTYNE HOLDINGS LIMITED: Filings

  • Overview

    Company NameJOHNSTON BALLANTYNE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07787656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHNSTON BALLANTYNE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of John Patrick Grayken as a person with significant control on Mar 02, 2026

    1 pagesPSC07

    Notification of Itt Inc as a person with significant control on Mar 02, 2026

    2 pagesPSC02

    Appointment of Michael John Savinelli as a director on Mar 02, 2026

    2 pagesAP01

    Appointment of Ravi Patel as a director on Mar 02, 2026

    2 pagesAP01

    Appointment of Mr Christopher Wayne Sumner as a director on Mar 02, 2026

    2 pagesAP01

    Termination of appointment of Peter James Ryan as a director on Mar 02, 2026

    1 pagesTM01

    Termination of appointment of Jaime Manson Easley as a director on Mar 02, 2026

    1 pagesTM01

    Appointment of Ioannis Tsakalos as a director on Mar 02, 2026

    2 pagesAP01

    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 pagesAD01

    Second filing for the notification of John Patrick Grayken as a person with significant control

    6 pagesRP04PSC01

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

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

    23 pagesAA

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Peter James Ryan on May 01, 2024

    2 pagesCH01

    Second filing for the notification of John Patrick Grayken as a person with significant control

    7 pagesRP04PSC01

    Change of details for John Patrick Grayken as a person with significant control on Aug 21, 2023

    2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Notification of John Patrick Grayken as a person with significant control on Apr 05, 2022

    3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A SECOND FILED PSC01 WAS REGISTERED ON 23/04/2024.
    Sep 30, 2025Clarification A SECOND FILED PSC01 WAS REGISTERED ON 23/04/2024 AND 30/09/2025.

    Cessation of Spx Flow, Inc. as a person with significant control on Apr 05, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    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