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Ballymore Oxley Deanston Holding Company Limited

13243106

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, E14 9SJ
Incorporated 03/03/2021

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Low See Ching

director · Since 03/03/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Patrick Joseph Dalton

director · Since 03/03/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Ching Chiat Kwong

director · Since 03/03/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 60

Mr John Martin Mulryan

director · Since 03/03/2021

GROUP MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Persons with Significant Control

Ballymore Deanston Holdings Limited

25–50% shares
25–50% votes

161 Marsh Wall, London, E14 9SJ

Reg: 10654390 · United Kingdom · Private Company Limited By Shares

Notified 03/03/2021

Former PSCs

Oxley Uk Pte, Ltd

Ceased 16/04/2026

Charges2 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 31/03/2021Registered 07/04/2021
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 06/04/2021