FILO HEART BEAT INTERNATIONAL LTD
1-6 ST. HELENS BUSINESS PARK, HOLYWOOD BT18 9HQ- Active
- Private Limited Company
- Company No. NI644849
- Last Updated: 01 Mar 2024
Company Profile
FILO HEART BEAT INTERNATIONAL LTD was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in HOLYWOOD. FILO HEART BEAT INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | FILO HEART BEAT INTERNATIONAL LTD |
|---|---|
| Company number | NI644849 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-6 ST. HELENS BUSINESS PARK HOLYWOOD BT18 9HQ |
|---|---|
| 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 Gilbert John Yates Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Patrick Samuel Macmahon Nationality: Irish |
Dates: Thursday, October 11, 2018 - Friday, March 20, 2020
ownership of shares 50 to 75 percent
|
| Mrs Perla Barnes Nationality: British |
Dates: Tuesday, March 28, 2017 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
|
| Mrs Rowena Trajano Nationality: British |
Dates: Tuesday, March 28, 2017 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Troy Trajano Nationality: British |
Dates: Tuesday, March 28, 2017 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILO HEART BEAT INTERNATIONAL LTD | 28 Mar 2017 |