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 |
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Company Number | : | NI672618 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 September 2020 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | Northern - Ireland |
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Industry Codes | : | - 64202 - Activities of production holding companies
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Office Address & Contact
Registered Address | : | 77 Main Street, Cullybackey, Antrim, BT42 1BW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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38a Craigs Rd, Cullybackey, Ballymena, Northern Ireland, BT42 1PF | Director | 15 September 2020 | Active |
77, Main Street, Cullybackey, BT42 1BW | Secretary | 15 September 2020 | Active |
77, Main Street, Cullybackey, BT42 1BW | Director | 15 September 2020 | Active |
People with Significant Control
Mr Alistair Smyth |
Notified on | : | 13 June 2023 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 38a Craigs Rd, Cullybackey, Ballymena, Northern Ireland, BT42 1PF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Maine Bakery Holdings Ltd |
Notified on | : | 18 May 2023 |
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Status | : | Active |
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Country of residence | : | Northern Ireland |
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Address | : | 75-77 Main Street, Cullybackey, Ballymena, Northern Ireland, BT42 1BW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Alistair Smyth |
Notified on | : | 15 September 2020 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Address | : | 77, Main Street, Cullybackey, BT42 1BW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Margaret Joy Smyth |
Notified on | : | 15 September 2020 |
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Status | : | Active |
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Date of birth | : | February 1958 |
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Nationality | : | British |
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Address | : | 77, Main Street, Cullybackey, BT42 1BW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)