BALL & HOOLAHAN LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BALL & HOOLAHAN LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
BALL & HOOLAHAN LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BALL & HOOLAHAN LIMITED - CRAWLEY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2018-05-02 CURRENT
MR JAMES CHAPMAN May 1976 British Director 2019-09-23 CURRENT
MR IAN STOREY Aug 1974 British Director 2023-11-20 CURRENT
HILARY ALISON HOOLAHAN British Director RESIGNED
HILARY ALISON HOOLAHAN British Secretary RESIGNED
MR NEFINO JOANNIDES Aug 1978 British Director 2020-11-20 UNTIL 2022-01-10 RESIGNED
RUSSELL THOMPSON May 1972 British Director 2019-09-23 UNTIL 2020-11-16 RESIGNED
ADAM TARSH Oct 1962 British Director 2002-05-02 UNTIL 2006-11-02 RESIGNED
MRS JULIE ANN SMITH Nov 1956 British Director 2023-05-15 UNTIL 2023-12-31 RESIGNED
MR MARC SIGRIST Jul 1972 British Director 2016-12-01 UNTIL 2018-07-09 RESIGNED
MS SUE PILGRIM Aug 1959 British Director 2014-12-12 UNTIL 2016-09-30 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2014-12-12 UNTIL 2018-05-02 RESIGNED
ROY MICHAEL HOOLAHAN Feb 1956 British Director RESIGNED
JOANNE HOLLOWAY Jul 1961 British Director 1991-09-04 UNTIL 2000-05-26 RESIGNED
MRS RHONA LYNNE DRIGGS Jul 1965 American Director 2019-06-27 UNTIL 2022-05-26 RESIGNED
MR PAUL JEREMY CUBITT Jul 1983 British Director 2022-01-10 UNTIL 2023-04-20 RESIGNED
MR MARC ANSELL May 1971 British Director 2014-12-12 UNTIL 2015-12-14 RESIGNED
MR MARC ANSELL May 1971 British Director 2016-09-30 UNTIL 2019-09-23 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2014-12-12 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Recruitment Business Holdings Ltd 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EMPRESARIA MEXICO HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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