A. AND B. MILLAR (HOLDINGS) LIMITED
103 MAIN STREET, FIVEMILETOWN BT75 0PG- Active
- Private Limited Company
- Company No. NI650801
- Last Updated: 01 Mar 2024
Company Profile
A. AND B. MILLAR (HOLDINGS) LIMITED was incorporated on Tuesday, February 6, 2018 as a Private Limited Company with registered address in FIVEMILETOWN. A. AND B. MILLAR (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 7 years and 18 days.
| Name | A. AND B. MILLAR (HOLDINGS) LIMITED |
|---|---|
| Company number | NI650801 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 MAIN STREET FIVEMILETOWN BT75 0PG |
|---|---|
| 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 |
|---|---|
| Lms Healthcare Limited Gateway Business Park, Beancross Road, FK3 8WX |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Niall Corry Nationality: Irish |
Dates: Tuesday, February 6, 2018 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Patrick Corry Nationality: Irish |
Dates: Tuesday, February 6, 2018 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 March 2019 |
| 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 |
|---|---|
| A. AND B. MILLAR (HOLDINGS) LIMITED | 06 Feb 2018 |
| CORRY HOLDINGS (THREE) LTD | 04 Mar 2021 |