106 BELFAST ROAD LIMITED
1-6 ST. HELENS BUSINESS PARK, HOLYWOOD BT18 9HQ- Active
- Private Limited Company
- Company No. NI658648
- Last Updated: 01 Mar 2024
Company Profile
106 BELFAST ROAD LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in HOLYWOOD. 106 BELFAST ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 14 days.
| Name | 106 BELFAST ROAD LIMITED |
|---|---|
| Company number | NI658648 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| 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: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wfx Belfast Road Llp Downshire Road, BT18 9LU |
Dates: Wednesday, December 6, 2023 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bernard Joseph Eastwood Nationality: Irish |
Dates: Wednesday, January 30, 2019 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 106 BELFAST ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 106 BELFAST ROAD LIMITED | 30 Jan 2019 |
| TERRIER INVESTMENTS LIMITED | 01 Dec 2020 |
| BLONDIE CAFE LIMITED | 20 Oct 2023 |