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NORTHWIN HOLDINGS (BELFAST) LIMITED

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

This company is commonly known as Northwin Holdings (belfast) Limited. The company was founded 24 years ago and was given the registration number NI038505. The firm's registered office is in HILLSBOROUGH. You can find them at 5 Ballygowan Road, , Hillsborough, County Down. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTHWIN HOLDINGS (BELFAST) LIMITED
Company Number:NI038505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Ballygowan Road, Hillsborough, County Down, BT26 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director07 July 2000Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director01 July 2010Active
3 Riverview, Ballykelly, BT49 9WW

Secretary05 May 2000Active
64 Annesborough Road, Lurgan, BT36 9JD

Secretary24 March 2006Active
9 Orken Lane, Aghalee, Co. Armagh, BT67 0ED

Director07 July 2000Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director24 March 2006Active
Ashvale, 36 Moss Road, Craigantlet, BT18 8RY

Director05 May 2000Active
23 Glenbroome Park, Jordanstown, Co Antrim, BT37 0RL

Director05 May 2000Active
68 Tamnaherin Road, Eglinton, BT47 3AN

Director07 July 2000Active

People with Significant Control

John Graham Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-10-02Officers

Termination director company with name termination date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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