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All Information about:
Name

Balthazar Group Limited
Address
Dixon Wilson Chartered Accountants
22 Chancery Lane
London
WC2A 1LS
VAT ID no VAT ID available
Company No. 13945277 Show on Companies House
Accountsdormant

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dau, Sandip Kaur Status: Active Notified: 22/03/2022 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gill, Harpreet Singh Status: Active Notified: 01/03/2022 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dau, Sandip Kaur Wade Road, Basingstoke, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Harpreet Singh Wade Road, Basingstoke, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Envisage Dental Holdings Limited Status: Ceased Notified: 22/03/2022 Ceased: 17/09/2024 Companies House Number: 11727190 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •