NIHG LIMITED
C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST BT2 7EP- Active
- Private Limited Company
- Company No. NI072131
- Last Updated: 01 Mar 2024
Company Profile
NIHG LIMITED was incorporated on Tuesday, March 24, 2009 as a Private Limited Company with registered address in BELFAST. NIHG LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 10 months and 30 days.
| Name | NIHG LIMITED |
|---|---|
| Company number | NI072131 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TUGHANS LLP, THE EWART 3 BEDFORD SQUARE BELFAST BT2 7EP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Ashover Project Investments Limited Park Row, LS1 5AB |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infrastructure Investments General Partner Ltd Charles Ii Street, SW1Y 4QU |
Dates: Thursday, March 8, 2018 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
| Pfi 2005 Limited Ruscombe Park, Ruscombe, RG10 9JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Allied Irish Banks Public Limited Company Ballsbridge |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
right to appoint and remove directors
|
| European Healthcare Projects Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIHG LIMITED | 24 Mar 2009 |