Decagon Properties started in year 2013 as Private Limited Company with registration number NI620496. The Decagon Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Belfast at Medicare House. Postal code: BT6 9HL.
At the moment there are 2 directors in the the firm, namely Michael G. and Michael G.. In addition one secretary - Michael G. - is with the company. As of 7 May 2024, there was 1 ex director - Aidan M.. There were no ex secretaries.
| Office Address | Medicare House |
| Office Address2 | 44 Montgomery Road |
| Town | Belfast |
| Post code | BT6 9HL |
| Country of origin | United Kingdom |
| Registration Number | NI620496 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 19 September 2013
Position: Director
Appointed: 19 September 2013
Position: Secretary
Appointed: 19 September 2013
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Michael G. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Udg Healthcare (Uk) Holdings Limited that put Ashby-De-La-Zouch, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Udg Healthcare (Uk) Holdings Limited
Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 03384213 |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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