Karalee Investments Limited is a private limited company registered at 184 Newry Road, Banbridge BT32 3NB. Incorporated on 2017-04-05, this 7-year-old company is run by 3 directors.
Director Paul O., appointed on 05 April 2017. Director Fiona M., appointed on 05 April 2017. Director Kathleen M., appointed on 05 April 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-04-04 and the due date for the subsequent filing is 2024-04-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI645059 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Kathleen M. The abovementioned PSC. The second entity in the PSC register is Fiona M. This PSC . Moving on, there is Ptsc Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kathleen M.
| Notified on | 5 April 2017 |
| Nature of control: |
right to appoint and remove directors |
Fiona M.
| Notified on | 5 April 2017 |
| Nature of control: |
right to appoint and remove directors |
Ptsc Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni604821 |
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
Paul O.
| Notified on | 5 April 2017 |
| Ceased on | 7 March 2019 |
| Nature of control: |
right to appoint and remove directors |
Van P Enterprises Limited
Akara Bldg 24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands (British)
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | Virgin Islands (British) |
| Place registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Registration number | 1774063 |
| Notified on | 5 April 2017 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 14th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy