GAVARA LIMITED

42 GLEN ROAD, HOLYWOOD  BT18 0HB
  • Active
  • Private Limited Company
  • Company No. NI040848
  • Last Updated: 01 Mar 2024

Company Profile

GAVARA LIMITED was incorporated on Friday, May 18, 2001 as a Private Limited Company with registered address in HOLYWOOD. GAVARA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 5 months and 23 days.

Name GAVARA LIMITED
Company number NI040848
Company type Private Limited Company
Incorporation date 18 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 42 GLEN ROAD
HOLYWOOD
BT18 0HB
Country Of Origin NORTHERN IRELAND

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
Charles Baron Lurgan Ltd Birch Grove, Gilford, BT63 6HW Dates: Wednesday, February 28, 2018 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edmund Irvine Nationality: Irish, Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Goldflyer Developments Ltd Birch Grove, Gilford, BT63 6HW Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pacific Wharf Limited Bridge Street, Portadown, BT62 1JD Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GAVARA LIMITED 18 May 2001