Ballyvesey Holdings Limited

03067227

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

C/O COMMERCIAL VEHICLE AUCTIONS LIMITED, DONCASTER, DN4 8DE

Incorporated 12/06/1995

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64999

Other financial service activities

70100

Activities of head offices

Officers

Mr Colin John Hugh Montgomery

director · Since 01/06/2006

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 52 other boards

Mr James Alexander Darragh

director · Since 28/02/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 4 other boards

Harold Mark Joseph Montgomery

director · Since 28/02/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Nigel Moutray Anketell

director · Since 01/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr James Alexander Darragh

secretary · Since 25/08/2020

Also on 4 other boards

Persons with Significant Control

Ballyvesey Industries Limited

75–100% shares

Carr Hill Industrial Estate, Carr Hill, Doncaster,, Carr Hill, Doncaster, DN4 8DE

Reg: 12363521 · England · Private Limited Company

Notified 20/05/2020

Former PSCs

The Hh Montgomery A & M Trust

Ceased 20/05/2020

Hh Montgomery Family Trust 2012

Ceased 20/05/2020

Charges17 outstanding

Charge

outstanding

NIIB GROUP LIMITED T/AS NORTHRIDGE FINANCE

Created 04/09/2017Registered 06/09/2017

Charge

outstanding

NIIB GROUP LIMITED T/AS NORTHRIDGE FINANCE

Created 04/09/2017Registered 06/09/2017

Charge

outstanding

MERCEDES-BENZ BANK AG

Created 08/09/2016Registered 16/09/2016

Charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/05/2016Registered 17/05/2016

Charge

outstanding

ABN AMRO LEASE N.V.

Created 10/05/2016Registered 17/05/2016

Charge

outstanding

MERCEDES-BENZ AG

Created 10/07/2015Registered 27/07/2015

Charge

outstanding

ABN AMRO LEASE N.V.

Created 21/11/2014Registered 08/12/2014

Charge

outstanding

ABN AMRO LEASE N.V.

Created 15/10/2014Registered 16/10/2014

Charge

outstanding

ABN AMRO LEASE N.V.

Created 15/10/2014Registered 16/10/2014

Charge

outstanding

MERCEDES-BENZ BANK AG

Created 03/10/2014Registered 08/10/2014

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/09/2014Registered 24/09/2014

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 11/09/2014Registered 12/09/2014

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 01/08/2013Registered 10/08/2013

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 22/08/2012Registered 01/09/2012

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 12/07/2012Registered 14/07/2012

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 02/07/2012Registered 06/07/2012Satisfied 12/02/2014

charge

outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 09/12/2010Registered 10/12/2010

charge

satisfied

HSBC BANK PLC

Created 26/10/2010Registered 06/11/2010Satisfied 09/04/2011

charge

outstanding

NORTHERN BANK LIMITED

Created 12/12/2004Registered 31/12/2004

charge

satisfied

NORTHERN BANK LIMITED

Created 09/02/2000Registered 11/02/2000Satisfied 19/03/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/01/2000Registered 29/01/2000Satisfied 19/03/2010

charge

satisfied

NORTHERN BANK LIMITED

Created 10/03/1998Registered 13/03/1998Satisfied 19/03/2010

charge

satisfied

NORTHERN BANK LIMITED

Created 29/09/1995Registered 07/10/1995Satisfied 19/03/2010

charge

satisfied

NORTHERN BANK LIMITED

Created 29/09/1995Registered 07/10/1995Satisfied 19/03/2010