CUAN HERITAGE COMPANY LIMITED
50A WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS BT23 6PT- Active
- Private Limited Company
- Company No. NI648981
- Last Updated: 01 Mar 2024
Company Profile
CUAN HERITAGE COMPANY LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in NEWTOWNARDS. CUAN HERITAGE COMPANY 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 6 years 11 months and 25 days.
| Name | CUAN HERITAGE COMPANY LIMITED |
|---|---|
| Company number | NI648981 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50A WHITEROCK ROAD KILLINCHY NEWTOWNARDS BT23 6PT |
|---|---|
| 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 John Mccann Nationality: Northern Irish |
Dates: Sunday, November 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janine Mccann Nationality: British |
Dates: Sunday, November 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Joseph Mcallister Nationality: Northern Irish |
Dates: Tuesday, October 31, 2017 - Sunday, November 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 November 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 |
|---|---|
| CUAN HERITAGE COMPANY LIMITED | 31 Oct 2017 |
| COPPER SHELF COMPANY LIMITED | 02 Nov 2020 |