B4B GROUP HOLDINGS LTD

BLOCK A, BOUCHER BUSINESS STUDIOS, 9 GLENMACHAN PLACE, BELFAST  BT12 6QH
  • Active
  • Private Limited Company
  • Company No. NI649613
  • Last Updated: 01 Mar 2024

Company Profile

B4B GROUP HOLDINGS LTD was incorporated on Friday, December 1, 2017 as a Private Limited Company with registered address in BELFAST. B4B GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 6 years 9 months and 19 days.

Name B4B GROUP HOLDINGS LTD
Company number NI649613
Company type Private Limited Company
Incorporation date 01 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address BLOCK A, BOUCHER BUSINESS STUDIOS
9 GLENMACHAN PLACE
BELFAST
BT12 6QH
Country Of Origin UNITED KINGDOM

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
B4b Telecoms Group Limited 9 Glenmachan Place, BT12 6QH Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas O'Hagan Nationality: Irish Dates: Monday, December 18, 2017 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dominic Roland Kearns Nationality: Irish Dates: Friday, December 1, 2017 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 December 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
B4B GROUP HOLDINGS LTD 01 Dec 2017