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F8 HOLDING COMPANY

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

This company is commonly known as F8 Holding Company. The company was founded 4 years ago and was given the registration number NI672618. The firm's registered office is in CULLYBACKEY. You can find them at 77 Main Street, , Cullybackey, Antrim. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:F8 HOLDING COMPANY
Company Number:NI672618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:77 Main Street, Cullybackey, Antrim, BT42 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a Craigs Rd, Cullybackey, Ballymena, Northern Ireland, BT42 1PF

Director15 September 2020Active
77, Main Street, Cullybackey, BT42 1BW

Secretary15 September 2020Active
77, Main Street, Cullybackey, BT42 1BW

Director15 September 2020Active

People with Significant Control

Mr Alistair Smyth
Notified on:13 June 2023
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Northern Ireland
Address:38a Craigs Rd, Cullybackey, Ballymena, Northern Ireland, BT42 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Maine Bakery Holdings Ltd
Notified on:18 May 2023
Status:Active
Country of residence:Northern Ireland
Address:75-77 Main Street, Cullybackey, Ballymena, Northern Ireland, BT42 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alistair Smyth
Notified on:15 September 2020
Status:Active
Date of birth:June 1969
Nationality:British
Address:77, Main Street, Cullybackey, BT42 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Joy Smyth
Notified on:15 September 2020
Status:Active
Date of birth:February 1958
Nationality:British
Address:77, Main Street, Cullybackey, BT42 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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