Founded in 2016, Sp Developments (annadale), classified under reg no. NI642713 is an active company. Currently registered at 16 Mount Charles BT7 1NZ, Belfast the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Aoife W., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 14 December 2016 and Aoife W. has been with the company for the least time - from 11 December 2020. As of 26 April 2024, there was 1 ex director - Shane W.. There were no ex secretaries.
| Office Address | 16 Mount Charles |
| Town | Belfast |
| Post code | BT7 1NZ |
| Country of origin | United Kingdom |
| Registration Number | NI642713 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 14 December 2016
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Tara Holdings Ltd from Isle Of Man, Isle Of Man. This PSC is classified as "a company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Roxy Sas Holdings Limited that entered Armagh, Northern Ireland as the official address. This PSC has a legal form of "a 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 Mulligan Holdings 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 limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tara Holdings Ltd
Fort Anne Douglas, Isle Of Man, IM1 5PD, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 013679v |
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% shares |
Roxy Sas Holdings Limited
1a Tassagh Road, Keady, Armagh, BT60 3TU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mulligan Holdings Ltd
11 Birch Grove, Gilford, Craigavon, BT63 6HW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 13, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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