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Annesley Holdings Ltd, BT1 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANNESLEY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annesley Holdings Ltd. The company was founded 4 years ago and was given the registration number NI670589. The firm's registered office is in BELFAST. You can find them at Lindsay House, 10 Callender Street, Belfast, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ANNESLEY HOLDINGS LTD
Company Number:NI670589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN

Director26 June 2020Active
4, Mill Street, Newtownards, Northern Ireland, BT23 4LU

Director07 February 2022Active
18, May Street, Belfast, Northern Ireland, BT1 4NL

Director07 February 2022Active
The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

Director07 February 2022Active
Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN

Director26 June 2020Active

People with Significant Control

Mr Brian Hunter Speers
Notified on:26 June 2020
Status:Active
Date of birth:May 1959
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Julie Ann Osborne
Notified on:26 June 2020
Status:Active
Date of birth:June 1981
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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