BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
14299432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2022
22/03/2023
BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED
View all previous names
LONDON
SW1Y 6QY
23 King Street
LONDON
SW1Y 6QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/09/2023 | Dina Guirguis (917792292) has left the board |
Credit Risk Overview
Want to learn more about BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2022 - Present (2 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 4 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/09/2023 | Dina Guirguis (917792292) has left the board |
| 04/09/2023 | Lisa Caterina Irene Avellini (919482226) has left the board |
| 04/09/2023 | Michael James Grimaldi (930281420) has left the board |
| 04/09/2023 | Diane Maria Morris (908336801) has left the board |
| 04/09/2023 | Scott William Hersted (930278878) has left the board |
| 01/09/2023 | New Board Member David Mitchell (931297033) Appointed |
| 30/08/2023 | New Board Member Kimmy Reinking (931284395) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Michael James Grimaldi (930281420) Appointed |
| 02/12/2022 | New Board Member Michael James Grimaldi (930281474) Appointed |
| 02/12/2022 | New Board Member Diane Maria Morris (908336801) Appointed |
| 01/12/2022 | New Board Member Scott William Hersted (930278878) Appointed |
| 01/12/2022 | Peter Joseph McConnon (915306499) has left the board |
| 25/08/2022 | New Board Member Lisa Caterina Irene Avellini (919482226) Appointed |
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