# Balstone Holdings Limited

## Details

- **Company number:** [13915552](https://find-and-update.company-information.service.gov.uk/company/13915552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2022
- **Registered office:** RUSSELL HOUSE, ICKNIELD WAY, LETCHWORTH GARDEN CITY, SG6 1EL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £100 | 2 |
| 28 Feb 2024 | £100 | 2 |
| 28 Feb 2023 | £100 | 0 |




## Controls

- [Balstone Investments Limited](/company/13915587) (13915587)
- [Balstone One Limited](/company/17406087) (17406087)
- [ELB Leisure Limited](/company/16468472) (16468472)



## Directors' other companies

- [BALSTONE, Kieren Michael](/person/5767016) - director at [Kmbalstone Ltd](/company/13490756)
- [BALSTONE, Kieren Michael](/person/5767016) - director at [Vital Electronics Limited](/company/13500938)
- [BALSTONE, Kieren Michael](/person/5767016) - director at [Vectr Limited](/company/16361859)
- [BALSTONE, Kieren Michael](/person/5767016) - director at [Balstone Investments Limited](/company/13915587)
- [BALSTONE, Kieren Michael](/person/5767016) - director at [Nulogic Group Limited](/company/16218313)
- [BALSTONE, Shawn Michael](/person/6347073) - director at [Vital Electronics Limited](/company/13500938)
- [BALSTONE, Shawn Michael](/person/6347073) - director at [Balstone Investments Limited](/company/13915587)
- [BALSTONE, Shawn Michael](/person/6347073) - director at [Nulogic Group Limited](/company/16218313)
- [BALSTONE, Shawn Michael](/person/6347073) - director at [Vectr Limited](/company/16361859)



## Companies at the same address

- [Balstone Investments Limited](/company/13915587) (13915587)
- [Balstone One Limited](/company/17406087) (17406087)
- [Blush Lifestyle Limited](/company/10705010) (10705010)
- [Finlay Jordan Limited](/company/16041186) (16041186)
- [Kmbalstone Ltd](/company/13490756) (13490756)
- [Nextron Solutions Limited](/company/17028672) (17028672)
- [Nulogic Group Limited](/company/16218313) (16218313)
- [Vectr Limited](/company/16361859) (16361859)
- [Vital Electronics Limited](/company/13500938) (13500938)