Founded in 2015, Kathy Developments, classified under reg no. NI635316 is an active company. Currently registered at 50 Stranmillis Embankment BT9 5FL, Belfast the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Cathal M., appointed on 15 December 2017. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Seána M.. There were no ex secretaries.
| Office Address | 50 Stranmillis Embankment |
| Town | Belfast |
| Post code | BT9 5FL |
| Country of origin | United Kingdom |
| Registration Number | NI635316 |
| Date of Incorporation | Thu, 10th Dec 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 15 December 2017
The list of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Gerard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Millrow Developments Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lavery Investments Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gerard M.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Millrow Developments Limited
Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
| Legal authority | Companies (Northern Ireland) Order 1986 |
| Legal form | Private Limited Company |
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lavery Investments Ltd
13 Howard Building Northumberland Street, Belfast, BT13 2JF, Northern Ireland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The H.
| Notified on | 30 March 2017 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seána M.
| Notified on | 9 December 2016 |
| Ceased on | 11 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 120 | ||||||
| Balance Sheet | |||||||
| Current Assets | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Debtors | 50 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | ||||||
| Tangible Fixed Assets | 49 950 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 120 | ||||||
| Shareholder Funds | 120 | ||||||
| Other | |||||||
| Creditors | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Fixed Assets | 50 070 | 50 070 | 50 070 | 50 070 | 50 070 | 50 070 | 50 070 |
| Net Current Assets Liabilities | -49 950 | -49 950 | -49 950 | -49 950 | -49 950 | -49 950 | -49 950 |
| Total Assets Less Current Liabilities | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Creditors Due Within One Year | 50 000 | ||||||
| Investments Fixed Assets | 120 | ||||||
| Number Shares Allotted | 120 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 120 | ||||||
| Tangible Fixed Assets Additions | 49 950 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 49 950 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 12th Jan 2024 filed on: 24th, January 2024 |
persons with significant control | Free Download (1 page) |
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