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BALARAMA UK HOLDING LIMITED

BALARAMA UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALARAMA UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14605806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALARAMA UK HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BALARAMA UK HOLDING LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALARAMA UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BALARAMA UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for BALARAMA UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01
    XDUPDEH4

    Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024

    		1 pagesCH04
    XDGAPDE1

    Registered office address changed from 6th Floor, 125 London Wall London United Kingdom EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024

    		1 pagesAD01
    XDGAPCOH

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: USD 3,372,766
    		3 pagesSH01
    XDEC8YXS

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA
    ADCB1DXK

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: USD 3,030,314
    		3 pagesSH01
    XDAYK4N5

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01
    XCW1W2IQ

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: USD 2,351,274
    		3 pagesSH01
    XCJBADAG

    Statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: USD 1,354,543
    		3 pagesSH01
    XCAM6FIG

    Termination of appointment of Coral Suzanne Bidel as a director on Jul 14, 2023

    		1 pagesTM01
    XC8GCKHF

    Appointment of Mr Peter David Malcolm as a director on Jul 14, 2023

    		2 pagesAP01
    XC8GCEEQ

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01
    XC5RLGFF

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 20, 2023

    		1 pagesCH04
    XBY02DIA

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: USD 10,000
    		SH01
    XBVJ8O6P
    View All Filings

    Who are the officers of BALARAMA UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    BELTRAN, Diego Andres Chona
    Bogota
    Carrera 11 # 98-07 - Oficina 201 B
    Colombia
    		Director
    Bogota
    Carrera 11 # 98-07 - Oficina 201 B
    Colombia
    		ColombiaColombianDirector304486110001
    MALCOLM, Peter David
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		United KingdomBritishDirector310941860001
    BIDEL, Coral Suzanne
    EC2Y 5AS London
    6th Floor, 125 London Wall
    United Kingdom
    United Kingdom
    		Director
    EC2Y 5AS London
    6th Floor, 125 London Wall
    United Kingdom
    United Kingdom
    		United KingdomBritishDirector179297460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALARAMA UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patria Investment Limited
    18 Forum Lane Camana Bay
    PO BOX 1111
    KY1-1102 Grand Cayman
    3rd Floor
    Cayman Islands
    		Jan 20, 2023
    18 Forum Lane Camana Bay
    PO BOX 1111
    KY1-1102 Grand Cayman
    3rd Floor
    Cayman Islands
    		No
    Legal FormLimited Liability Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration Number001-39911
    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.
    View Detailed Information on Persons with Significant 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