OpenCompanies

Baliena Holdings Ltd

Company number
14754037
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

Silverstream House 4th Floor
45 Fitzroy Street, Fitzrovia
London
W1T 6EB

Control

NameNature of controlNotifiedCeased
Mr. Anton Rublievskyi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2023 13 Apr 2023
Bailamia Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2023 14 Apr 2026
Mr Anton Rublievskyi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £1,499,847 1
31 Dec 2024 - -
31 Mar 2024 -£17,059 1

Connections

Companies at the same address

Data