FILISA INVESTMENTS LIMITED
TOWER BUILDINGS, OLDGATE, MORPETH NE61 1PY- Active
- Private Limited Company
- Company No. 11282308
- Last Updated: 01 Mar 2024
Company Profile
FILISA INVESTMENTS LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in MORPETH. FILISA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 16 days.
| Name | FILISA INVESTMENTS LIMITED |
|---|---|
| Company number | 11282308 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER BUILDINGS OLDGATE MORPETH NE61 1PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Edward Mulholland Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisa Marie Mulholland Nationality: British |
Dates: Thursday, March 29, 2018 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
|
| Moore House Holdings Ltd Edge Hill, Ponteland, NE20 9JN |
Dates: Thursday, March 29, 2018 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILISA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILISA INVESTMENTS LIMITED | 29 Mar 2018 |