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PROFAST HOLDINGS LIMITED

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

This company is commonly known as Profast Holdings Limited. The company was founded 28 years ago and was given the registration number NI030007. The firm's registered office is in BELFAST. You can find them at 26-30 Rydalmere Street, Donegall Road, Belfast, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:PROFAST HOLDINGS LIMITED
Company Number:NI030007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:26-30 Rydalmere Street, Donegall Road, Belfast, BT12 6GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rydalmere Street, Belfast, Northern Ireland, BT12 6GF

Secretary01 July 2019Active
Tasalta, Ferndale Glen, Rathmichael,

Director05 October 1995Active
Tasalta, Ferndale Glen, Rathmichael,

Director05 October 1995Active
26-30 Rydalmere Street, Donegall Road, Belfast, BT12 6GF

Secretary24 May 2010Active
23 Lakelands, Craigavon, Co. Armagh, BT64 1AZ

Secretary05 October 1995Active
65 Ballyrogan Road, Newtownards, Co Down,

Director05 October 1995Active
65 Ballyrogan Road, Newtownards, Co Down, BT23 4ST

Director05 October 1995Active

People with Significant Control

Mr Brendan Flynn
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:Irish
Address:26-30 Rydalmere Street, Belfast, BT12 6GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Flynn
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Irish
Address:26-30 Rydalmere Street, Belfast, BT12 6GF
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 (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
2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type group.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type group.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Accounts

Accounts with accounts type group.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-07-01Officers

Termination secretary company with name termination date.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type group.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type group.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type group.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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