Carrick 812 Limited is a private limited company that can be found at 9-10 St. Helen's Business Park, Holywood BT18 9HQ. Incorporated on 2023-03-08, this 1-year-old company is run by 1 director.
Director Gilbert Y., appointed on 08 March 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
| Office Address | 9-10 St. Helen's Business Park |
| Town | Holywood |
| Post code | BT18 9HQ |
| Country of origin | United Kingdom |
| Registration Number | NI695214 |
| Date of Incorporation | Wed, 8th 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 | Sun, 8th Dec 2024 (193 days left) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Position: Director
Appointed: 08 March 2023
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Gilbert Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Healthcare Ireland Group Limited that entered Holywood, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gilbert Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gilbert Y.
| Notified on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Healthcare Ireland Group Limited
9-10 St. Helens Business Park, Holywood, BT18 9HQ, United Kingdom
| Legal authority | The Law Of Northern Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For Northern Ireland |
| Registration number | Ni683976 |
| Notified on | 27 April 2023 |
| Ceased on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gilbert Y.
| Notified on | 8 March 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 6th March 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (4 pages) |
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