Founded in 2017, Dakota Carry LLP, classified under reg no. NC001425 is an active company. Currently registered at 2 Downshire Road BT18 9LX, Holywood the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LX |
| Country of origin | United Kingdom |
| Registration Number | NC001425 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 08 March 2017
Position: Corporate LLP Designated Member
Appointed: 08 March 2017
Position: Corporate LLP Designated Member
Appointed: 08 March 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Dakota Partners Limited from Holywood, Northern Ireland. This PSC is classified as "a private limited company". This PSC. Another entity in the persons with significant control register is Matthew H. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Everest Capital Associates Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Dakota Partners Limited
2 Downshire Road, Holywood, County Down, BT18 9LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House Uk |
| Registration number | Ni642888 |
| Notified on | 8 March 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Matthew H.
| Notified on | 8 March 2017 |
| Nature of control: |
right to appoint and remove members significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights |
Everest Capital Associates Limited
East Asia Corporate Services (Bvi) Limited East Asia Chambers, PO BOX 901, Road Town, Tortola, Virgin Islands, British
| Legal authority | The Bvi Business Companies Act 2004 |
| Legal form | Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Registry Of Corporate Affairs |
| Registration number | 1914938 |
| Notified on | 8 March 2017 |
| Ceased on | 8 March 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024-03-07 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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