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CALEDONIAN HOLDINGS INVESTMENTS LTD

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

This company is commonly known as Caledonian Holdings Investments Ltd. The company was founded 4 years ago and was given the registration number NI663332. The firm's registered office is in NEWRY. You can find them at 9a Low Road, , Newry, Down. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALEDONIAN HOLDINGS INVESTMENTS LTD
Company Number:NI663332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2019
End of financial year:31 July 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9a Low Road, Newry, Down, Northern Ireland, BT35 8RH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Low Road, Newry, Northern Ireland, BT35 8RH

Secretary29 July 2019Active
9a, Low Road, Newry, Northern Ireland, BT35 8RH

Director29 July 2019Active
9a, Low Road, Newry, Northern Ireland, BT35 8RH

Director29 July 2019Active

People with Significant Control

Mr Yul Oliver Mcateer
Notified on:29 July 2019
Status:Active
Date of birth:April 1990
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:9a, Low Road, Newry, Northern Ireland, BT35 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bernadette Elizabeth Mcateer
Notified on:29 July 2019
Status:Active
Date of birth:September 1959
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:9a, Low Road, Newry, Northern Ireland, BT35 8RH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2024-03-16Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2022-09-06Gazette

Gazette filings brought up to date.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

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2021-01-14Gazette

Gazette filings brought up to date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

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2019-07-29Incorporation

Incorporation company.

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