Balstone Holdings Limited
- Company number
- 13915552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALSTONE, Shawn Michael | Director | 14 Feb 2022 | |
| BALSTONE, Kieren Michael | Director | 14 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shawn Michael Balstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2022 | |
| Mr Kieren Michael Balstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | £100 | 2 |
| 28 Feb 2024 Dormant | £100 | 2 |
| 28 Feb 2023 | £100 | 0 |
Connections
Controls
- Balstone Investments Limited (13915587)
- Balstone One Limited (17406087)
- ELB Leisure Limited (16468472)
Directors’ other companies
- BALSTONE, Kieren Michael - Director at Kmbalstone Ltd
- BALSTONE, Kieren Michael - Director at Vital Electronics Limited
- BALSTONE, Kieren Michael - Director at Vectr Limited
- BALSTONE, Kieren Michael - Director at Balstone Investments Limited
- BALSTONE, Kieren Michael - Director at Nulogic Group Limited
- BALSTONE, Shawn Michael - Director at Vital Electronics Limited
- BALSTONE, Shawn Michael - Director at Balstone Investments Limited
- BALSTONE, Shawn Michael - Director at Nulogic Group Limited
- BALSTONE, Shawn Michael - Director at Vectr Limited
Companies at the same address
- Balstone Investments Limited (13915587)
- Balstone One Limited (17406087)
- Blush Lifestyle Limited (10705010)
- Finlay Jordan Limited (16041186)
- Kmbalstone Ltd (13490756)
- Nextron Solutions Limited (17028672)
- Nulogic Group Limited (16218313)
- Vectr Limited (16361859)
- Vital Electronics Limited (13500938)