CASINO HOLDINGS LIMITED

UNIT 1, PAVILLION RETAIL PARK, STRABANE  BT82 8EQ
  • Active
  • Private Limited Company
  • Company No. NI635615
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASINO HOLDINGS LIMITED was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in STRABANE. CASINO HOLDINGS 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 8 years 9 months and 20 days.

Name CASINO HOLDINGS LIMITED
Company number NI635615
Company type Private Limited Company
Incorporation date 05 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1
PAVILLION RETAIL PARK
STRABANE
BT82 8EQ
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 David Mccay Nationality: Northern Irish Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
Mr William Frederick Mealiff Nationality: Northern Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Ciara Mccay Nationality: Northern Irish Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
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 March
Next annual accounts due 31 December 2024, (66 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CASINO HOLDINGS LIMITED.

Previous Names

Name Change Date
CASINO HOLDINGS LIMITED 05 Jan 2016