Karalee Investments Limited, Banbridge
Karalee Investments Limited is a private limited company. Located at 184 Newry Road, Banbridge BT32 3NB, this 7 years old enterprise was incorporated on 2017-04-05 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).3 directors can be found in the business: Paul O. (appointed on 05 April 2017), Fiona M. (appointed on 05 April 2017), Kathleen M. (appointed on 05 April 2017).
| About | |
|---|---|
| Name: Karalee Investments Limited | |
| Number: NI645059 | |
| Incorporation date: 2017-04-05 | |
| End of financial year: 31 December |
| Address: |
184 Newry Road Banbridge BT32 3NB |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Kathleen M.
5 April 2017
| Nature of control: |
right to appoint and remove directors |
Fiona M.
5 April 2017
| Nature of control: |
right to appoint and remove directors |
Ptsc Limited
7 March 2019
| Address | The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni604821 |
| Nature of control: |
75,01-100% shares |
Paul O.
5 April 2017 - 7 March 2019
| Nature of control: |
right to appoint and remove directors |
Van P Enterprises Limited
5 April 2017 - 13 March 2018
| Address | Akara Bldg 24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands (British) |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | Virgin Islands (British) |
| Place registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Registration number | 1774063 |
| Nature of control: |
75,01-100% shares |
The target date for Karalee Investments Limited confirmation statement filing is 2024-04-18. The most current one was sent on 2023-04-04. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
5 persons of significant control are listed in the official register. Ptsc Limited owns over 3/4 of shares. The corporate PSC is located at 184 Newry Road, BT32 3NB Banbridge, Co Down.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 14th, April 2023 | confirmation statement |
Free Download
(3 pages)
|
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| Lotus Homes Holdings Limited (0.00 mile) | |
| Ptsc Limited (0.03 mile) |