Founded in 2016, Carrick Road Holdings, classified under reg no. NI640196 is an active company. Currently registered at 10 Carrick Road BT32 3PA, Banbridge the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Seamus D., appointed on 2 January 2017. There are currently no secretaries appointed. As of 20 May 2024, there were 2 ex directors - Stiofan M., Eugine B. and others listed below. There were no ex secretaries.
| Office Address | 10 Carrick Road |
| Town | Banbridge |
| Post code | BT32 3PA |
| Country of origin | United Kingdom |
| Registration Number | NI640196 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (11 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 02 January 2017
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Seamus D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Eugine B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stiofan M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Seamus D.
| Notified on | 2 January 2017 |
| Nature of control: |
75,01-100% shares |
Eugine B.
| Notified on | 12 August 2016 |
| Ceased on | 2 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stiofan M.
| Notified on | 12 August 2016 |
| Ceased on | 12 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 50 001 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 50 001 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 50 001 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 50 001 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | 100 | 100 |
| Fixed Assets | 50 000 | 50 000 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 50 001 | 50 001 | ||||
| Revaluation Reserve | 50 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th August 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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