General information

Name:

Small Holdco Limited

Office Address:

57 Chancellors Road BT35 8PX Newry

Number: NI692662

Incorporation date: 2022-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Small Holdco came into being in 2022 as a company enlisted under no NI692662, located at BT35 8PX Newry at 57 Chancellors Road. It has been in business for 2 years and its current status is active. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c..

Thomas S. and Alyson S. are the company's directors and have been cooperating as the Management Board since Friday 18th November 2022. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Thomas S. as a secretary for the last 2 years.

Executives who have control over the firm are as follows: Alyson S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Thomas S.

Role: Director

Appointed: 18 November 2022

Latest update: 19 February 2024

Thomas S.

Role: Secretary

Appointed: 18 November 2022

Latest update: 19 February 2024

Alyson S.

Role: Director

Appointed: 18 November 2022

Latest update: 19 February 2024

People with significant control

Alyson S.
Notified on 18 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas S.
Notified on 18 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 18 August 2024
Confirmation statement next due date 01 December 2023
Annual Accounts
Start Date For Period Covered By Report 2022-11-18
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates Friday 17th November 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

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