DIAMOND SHELF NUMBER 25
THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT BT45 6ED- Active
- Private Unlimited Company
- Company No. NI621309
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND SHELF NUMBER 25 was incorporated on Thursday, November 7, 2013 as a Private Unlimited Company with registered address in MAGHERAFELT. DIAMOND SHELF NUMBER 25 has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 11 years 3 months and 16 days.
| Name | DIAMOND SHELF NUMBER 25 |
|---|---|
| Company number | NI621309 |
| Company type | Private Unlimited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Msd Holdings Limited Prospect Hill, Douglas, IM1 1EQ |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Dermot Donaghy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Donaghy Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against DIAMOND SHELF NUMBER 25.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND SHELF NUMBER 25 | 07 Nov 2013 |