BALIKAYA HOLDINGS LTD

Active
6-7 CECIL SQUARE

MARGATE
KENT
CT9 1BD

BALIKAYA HOLDINGS LTD are an established Private Limited Company . They have been trading for 6 years. Their area of operation is the Activities of other holding companies n.e.c. sector, the SIC for which is 64209. Their registered office is situated in the area of MARGATE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/07/2021.

BALIKAYA HOLDINGS LTD are next due to file for year 2024 by the 30/04/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 11475931. Their corporate structure is that of a Private Limited Company

Details

Name BALIKAYA HOLDINGS LTD
Company Number 11475931
Company Type Private Limited Company
Company Status Active
SIC Code 64209 Activities of other holding companies n.e.c.
Company Origin United Kingdom
Incorporation Date 20/07/2018
Accounts Next Due Date 30/04/2023
Accounts Last Made Up Date 31/07/2021
Last Modified Date 10/05/2022
Address 6-7 CECIL SQUARE

MARGATE
KENT
CT9 1BD

Geolocation

Accounts 2019 2018 2017 2016 2015
Cash£100 £0 £0 £0 £0
Net Worth£100 £0 £0 £0 £0
Current Assets£0 £0 £0 £0 £0
Current Liabilities£0 £0 £0 £0 £0
Number of Employees0 0 0 0 0
16-04-2024

Graphs

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BALIKAYA HOLDINGS LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
1 STOP PROPERTY SERVICES UK LIMITED CERTAX 06, CECIL SQUARE, MARGATE, KENT, . CT9 1BD 03/05/2002

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1 EURO AGRI LTD 119A HIGH STREET, UNIT 120178, MARGATE, KENT, UNITED KINGDOM. CT9 1JT 02/01/2019
1 STOP PROPERTY SERVICES UK LIMITED CERTAX 06, CECIL SQUARE, MARGATE, KENT, . CT9 1BD 03/05/2002
10 ALBERT TERRACE MARGATE LTD. FLAT 3, 10 ALBERT TERRACE, MARGATE, KENT, UNITED KINGDOM. CT9 1UJ 06/08/2020
10 CANTERBURY ROAD RTM COMPANY LIMITED FLAT 1, 10, CANTERBURY ROAD, MARGATE, KENT, ENGLAND. CT9 5BS 14/11/2014
10 DALBY SQUARE (MANAGEMENT) LTD FLAT 5, 10 DALBY SQUARE, MARGATE, KENT, . CT9 2ER 17/07/2014
10 SEA VIEW PROPERTY MANAGEMENT LTD FLAT 1, 10 SEA VIEW TERRACE, MARGATE, KENT, UNITED KINGDOM. CT9 5BJ 27/04/2022
101 SOCIAL CIC 101 NORTHDOWN ROAD, , MARGATE, KENT, . CT9 2QY 19/12/2019
13837199 LIMITED 6 CUMBERLAND LODGE CUMBERLAND ROAD, CLIFTONVILLE, MARGATE, , ENGLAND. CT9 2JZ 04/04/2022
15 ETHELBERT ROAD LTD FLAT 2 15 ETHELBERT ROAD, CLIFTONVILLE, MARGATE, , ENGLAND. CT9 1SH 03/09/2021

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 11475931 overview of filed records at companies house for BALIKAYA HOLDINGS LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BALIKAYA HOLDINGS LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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