TROPICAL INVESTMENT LTD
30 BALLYGRAINEY ROAD, HOLYWOOD BT18 0HE- Active
- Private Limited Company
- Company No. NI680532
- Last Updated: 01 Mar 2024
Company Profile
TROPICAL INVESTMENT LTD was incorporated on Sunday, July 4, 2021 as a Private Limited Company with registered address in HOLYWOOD. TROPICAL INVESTMENT LTD 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 3 years 4 months and 7 days.
| Name | TROPICAL INVESTMENT LTD |
|---|---|
| Company number | NI680532 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BALLYGRAINEY ROAD HOLYWOOD BT18 0HE |
|---|---|
| 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 |
|---|---|
| Ms Shuk Yin Leung Nationality: British |
Dates: Friday, August 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shuk Yin Leung Nationality: British |
Dates: Sunday, July 4, 2021 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Law Nationality: British |
Dates: Sunday, July 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2022 |
| 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 |
|---|---|
| TROPICAL INVESTMENT LTD | 04 Jul 2021 |