MALL 1 HOLDINGS LTD.
104/108 FRANCES STREET, NEWTOWNARDS BT23 7DY- Active
- Private Limited Company
- Company No. NI664702
- Last Updated: 01 Mar 2024
Company Profile
MALL 1 HOLDINGS LTD. was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in NEWTOWNARDS. MALL 1 HOLDINGS LTD. 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 4 years 11 months and 19 days.
| Name | MALL 1 HOLDINGS LTD. |
|---|---|
| Company number | NI664702 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104/108 FRANCES STREET NEWTOWNARDS BT23 7DY |
|---|---|
| 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 Samuel James Logan Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Amy Louise Logan Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALL 1 HOLDINGS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MALL 1 HOLDINGS LTD. | 30 Sep 2019 |