Harland And Wolff (belfast) Limited, Holywood
Harland and Wolff (Belfast) Limited is a private limited company. Once, it was called Infrastrata Heavy Industries (Ni) Limited (changed on 2019-11-15). Located at C/O Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood BT18 9HQ, the aforementioned 4 years old firm was incorporated on 2019-10-04 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).2 directors can be found in the enterprise: Arun R. (appointed on 04 October 2019), John W. (appointed on 04 October 2019).
| About | |
|---|---|
| Name: Harland And Wolff (belfast) Limited | |
| Number: NI664860 | |
| Incorporation date: 2019-10-04 | |
| End of financial year: 31 December |
| Address: |
C/o Donaldson Legal Consulting Llp 3 St Helens Business Park Holywood BT18 9HQ |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Harland & Wolff Holdings Limited
19 October 2020
| Address | Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12810172 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infrastrata Uk Limited
4 October 2019 - 19 October 2020
| Address | Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06030687 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Harland and Wolff (Belfast) Limited confirmation statement filing is 2024-10-17. The last confirmation statement was sent on 2023-10-03. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Harland & Wolff Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Riverbank House, 2 Swan Lane, EC4R 3TT London. Infrastrata Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Riverbank House, 2 Swan Lane, EC4R 3TT London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge NI6648600009, created on Mon, 18th Dec 2023 filed on: 19th, December 2023 | mortgage |
Free Download
(24 pages)
|