Mintyrock Holdings Limited CRAIGAVON


Mintyrock Holdings Limited is a private limited company registered at 17 Moss Road, Waringstown, Craigavon BT66 7QY. Incorporated on 2023-03-13, this 1-year-old company is run by 2 directors and 1 secretary.
Director Philip W., appointed on 13 March 2023. Director Carl P., appointed on 13 March 2023.
Changing the topic to secretaries, we can mention: Philip W., appointed on 13 March 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).

Mintyrock Holdings Limited Address / Contact

Office Address 17 Moss Road
Office Address2 Waringstown
Town Craigavon
Post code BT66 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI695364
Date of Incorporation Mon, 13th Mar 2023
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age one year old
Account next due date Fri, 13th Dec 2024 (33 days left)
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)

Company staff

Philip W.

Position: Director

Appointed: 13 March 2023

Philip W.

Position: Secretary

Appointed: 13 March 2023

Carl P.

Position: Director

Appointed: 13 March 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Philip W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carl P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Philip W.

Notified on 13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carl P.

Notified on 13 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 2024-03-12
filed on: 26th, April 2024
Free Download (4 pages)

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