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Value Added Tax information for BALLI HOLDINGS LTD

VAT Record: GB539000667

Company name on VAT Registration:
BALLI HOLDINGS LTD
VAT number:GB 539000667
VAT ID: 539-000-667
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Valid VAT Number
Address on VAT Registration:TENEO FINANCIAL ADVISORY, 156 GREAT CHARLES STREET QU, BIRMINGHAM, , B3 3HN
Period when VAT number issued: Issued before November 2009
Last checked by us:2024-11-03

BALLI HOLDINGS's VAT Number is GB539000667

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Changes detected for VAT number GB539000667

2020-01-13Change of address detected on VAT registration from 7TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW to EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH. Previous address last seen 2018-05-14
2022-04-22Change of address detected on VAT registration from EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH to TENEO FINANCIAL ADVISORY, 156 GREAT CHARLES STREET QU, BIRMINGHAM, , B3 3HN. Previous address last seen 2022-03-20 12:46:04
2023-08-31Change of name detected on VAT registration from BALLI HOLDINGS LIMITED to BALLI HOLDINGS LTD. Company name BALLI HOLDINGS LIMITED last seen 2023-07-22 12:48:39

Company Information

Legal name of company: BALLI HOLDINGS LIMITED
Company Registration Number: 06724905
Company Status: Active
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2008-10-15
Company/Entity type: Private Limited Company
Industry SIC Codes: 46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
Registered office address: 27/28 Eastcastle Street
London
W1W 8DH
Previous legal names of company: BALLI MIDDLE EAST LIMITED changed on 23/03/2011
WHALECO (NO.5) LIMITED changed on 17/10/2008

More information on BALLI HOLDINGS LIMITED >>

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Companies with common directors

STANHOPE SERVICES LIMITEDGB430067433VAHID ALAGHBAND - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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