General information

Name:

Whinbrae Limited

Office Address:

1 Lanyon Quay BT1 3LG Belfast

Number: NI688737

Incorporation date: 2022-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Whinbrae was established on 2022-06-06 as a Private Limited Company. The enterprise's office could be reached at Belfast on 1 Lanyon Quay. Assuming you have to contact this business by mail, the area code is BT1 3LG. The official registration number for Whinbrae Ltd is NI688737. It 's been one years since It's name is Whinbrae Ltd, but up till 2023 the business name was Spc Team and before that, until 2022-09-16 this business was known under the name Killowen Holdings. This means it has used three different names. The enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c..

We have a team of two directors overseeing the following company right now, namely Ruth K. and Paul C. who have been doing the directors duties since June 2022.

Executives who control the firm include: Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Whinbrae Ltd 2023-05-12
  • Spc Team Ltd 2022-09-16
  • Killowen Holdings Ltd 2022-06-06

Financial data based on annual report

Company staff

Ruth K.

Role: Director

Appointed: 06 June 2022

Latest update: 18 April 2024

Paul C.

Role: Director

Appointed: 06 June 2022

Latest update: 18 April 2024

People with significant control

Paul C.
Notified on 5 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth K.
Notified on 5 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rockshore Consulting Ltd
Address: 11 Killyvolgan Road Ballywalter, Newtownards, BT22 2NX
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni657453
Notified on 6 June 2022
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 06 March 2024
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-06
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Current accounting period extended from 30th June 2024 to 30th November 2024 (AA01)
filed on: 4th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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