AVENTAS MANUFACTURING GROUP HOLDCO LIMITED

42-46 FOUNTAIN STREET, FOUNTAIN STREET, BELFAST  BT1 5EF
  • Active
  • Private Limited Company
  • Company No. NI608282
  • Last Updated: 01 Mar 2024

Company Profile

AVENTAS MANUFACTURING GROUP HOLDCO LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in BELFAST. AVENTAS MANUFACTURING GROUP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 19 days.

Name AVENTAS MANUFACTURING GROUP HOLDCO LIMITED
Company number NI608282
Company type Private Limited Company
Incorporation date 20 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 42-46 FOUNTAIN STREET
FOUNTAIN STREET
BELFAST
BT1 5EF
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
Mr Paul O'Brien Nationality: Irish Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
Gortmullan Holdings Limited Fountain Street, BT1 5EF Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED 20 Jul 2011
QUINN MANUFACTURING GROUP HOLDINGS LIMITED 21 Sep 2011
QUINN MANUFACTURING GROUP HOLDCO LIMITED 29 Nov 2013