Company Summary

Ballygar Traynor Motor Holdings Limited was set up on Monday the 25th of February 2019. Their current partial address is Galway, and the company status is Normal. The company's current directors have been the director of 5 other Irish companies between them; 1 of which is now closed. Ballygar Traynor Motor Holdings Limited has 2 shareholders. This Irish company shares its Eircode with at least 3 other companies.

Company Name:Ballygar Traynor Motor Holdings Limited
Company Status:NORMAL
Company Address:Galway Road,
Ballygar Co. Galway,
Ballygar, Galway
Key Executive:Ms Traynor
Company Size:Log-In To View

Key Contact Profile

Ms Traynor is a Company Director of Ballygar Traynor Motor Holdings Limited since 2019 and a listed Director of 3 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Ballygar Traynor Motor Holdings Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General28/06/202419/07/2024Join Up
FINANCIAL STATEMENT28/06/202419/07/2024Join Up
SAP203 DECLARATION28/05/202431/05/2024Join Up
Form G1 Special Resolution - General31/05/202431/05/2024Join Up
Form B1C - Annual Return General31/05/202310/07/2023Join Up
THIS COMPANY HAS 13 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Ballygar Traynor Motor Holdings Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:24/07/2024
Latest Accounts Filed:19/07/2024
Report Based on Accounts:30/04/2024
Next Set of Accounts Due:25/08/2025
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Ballygar Traynor Motor Holdings Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Ballygar Traynor Motor Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ballygar Traynor Motor Holdings Limited and Anti-Money Laundering checks (AML checks) on Ballygar Traynor Motor Holdings Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ballygar Traynor Motor Holdings Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »