TWG RETAIL NI LTD
17 CLARENDON ROAD, BELFAST BT1 3BG- Active
- Private Limited Company
- Company No. NI682986
- Last Updated: 01 Mar 2024
Company Profile
TWG RETAIL NI LTD was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in BELFAST. TWG RETAIL NI LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years and 29 days.
| Name | TWG RETAIL NI LTD |
|---|---|
| Company number | NI682986 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CLARENDON ROAD BELFAST BT1 3BG |
|---|---|
| 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 |
|---|---|
| Mrs Helen Martina Wall Nationality: Irish |
Dates: Sunday, October 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavan James Wall Nationality: Irish |
Dates: Sunday, October 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rathcoole Pfs Ltd Doagh Road, BT37 9NY |
Dates: Monday, October 11, 2021 - Sunday, October 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 November 2022 |
| 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 |
|---|---|
| TWG RETAIL NI LTD | 11 Oct 2021 |