SHG (NI) LIMITED
35A MALLUSK ENTERPRISE PARK, NEWTOWNABBEY  BT36 4GN- Active
- Private Limited Company
- Company No. NI065419
- Last Updated: 01 Mar 2024
Company Profile
SHG (NI) LIMITED was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in NEWTOWNABBEY. SHG (NI) LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 17 years 3 months and 3 days.
Name | SHG (NI) LIMITED |
---|---|
Company number | NI065419 |
Company type | Private Limited Company |
Incorporation date | 26 Jun 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
35A MALLUSK ENTERPRISE PARK NEWTOWNABBEY BT36 4GN |
---|---|
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 |
---|---|
Mrs Rosaleen Diane Koplewsky Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Nicolas Koplewsky Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Nicolas Koplewsky Nationality: French |
Dates: Sunday, July 10, 2016 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-182 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 14 August 2016 |
Last confirmation statement dated | 17 July 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
SHG (NI) LIMITED | 26 Jun 2007 |