SEVENFIN LIMITED
22 WHITETHORN, GREENISLAND, CARRICKFERGUS BT38 8FH- Active
- Private Limited Company
- Company No. NI671874
- Last Updated: 01 Mar 2024
Company Profile
SEVENFIN LIMITED was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in CARRICKFERGUS. SEVENFIN LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 6 months and 6 days.
| Name | SEVENFIN LIMITED |
|---|---|
| Company number | NI671874 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WHITETHORN GREENISLAND CARRICKFERGUS BT38 8FH |
|---|---|
| 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 Peter John Regan Nationality: British |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Rosemary Regan Nationality: British |
Dates: Wednesday, August 19, 2020 - present
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 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVENFIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEVENFIN LIMITED | 19 Aug 2020 |