Massereene Holdings Limited

General information

Name:

Massereene Holdings Ltd

Office Address:

161-163 Upper Lisburn Road Finaghy BT10 0LJ Belfast

Number: NI646203

Incorporation date: 2017-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 5th June 2017. Started under company registration number NI646203, it is registered as a Private Limited Company. You may find the headquarters of the company during business hours at the following address: 161-163 Upper Lisburn Road Finaghy, BT10 0LJ Belfast. This company's principal business activity number is 68100, that means Buying and selling of own real estate. Massereene Holdings Ltd filed its account information for the period that ended on Sat, 30th Jun 2018. The most recent annual confirmation statement was submitted on Tue, 4th Jun 2019.

Wayne H. is the enterprise's only director, that was assigned this position in 2017 in June. This business had been led by Stephen M. till May 2020.

Executives who have control over this firm are as follows: Stephen M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wayne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison M. owns 1/2 or less of company shares.

Company staff

Wayne H.

Role: Director

Appointed: 05 June 2017

Latest update: 26 August 2020

People with significant control

Stephen M.
Notified on 5 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wayne H.
Notified on 5 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison M.
Notified on 16 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 18 June 2020
Confirmation statement last made up date 04 June 2019
Annual Accounts
Start Date For Period Covered By Report 5 June 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Tuesday 19th May 2020 (TM01)
filed on: 23rd, June 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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