Neueda Roi Holdco Limited, Belfast
Neueda Roi Holdco Limited is a private limited company. Located at 5E Stirling House Castlereagh Road Buisness Park, 478 Ccastlereagh Road, Belfast BT5 6BQ, the aforementioned 1 year old firm was incorporated on 2022-11-10 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in this enterprise: David B. (appointed on 10 November 2022). When it comes to the secretaries (1 in total), we can name: Kathryn D. (appointed on 10 November 2022).
| About | |
|---|---|
| Name: Neueda Roi Holdco Limited | |
| Number: NI692487 | |
| Incorporation date: 2022-11-10 | |
| End of financial year: 31 March |
| Address: |
5e Stirling House Castlereagh Road Buisness Park 478 Ccastlereagh Road Belfast BT5 6BQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Neueda Holdings Limited
22 December 2022
| Address | C/O Des Duffy Mb Mcgrady & Co, 322 Lisburn Road, Belfast, BT9 6GH, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni692491 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarcon (No. 397) Limited
20 December 2022 - 22 December 2022
| Address | C/O Des Duffy Mb Mcgrady & Co, 322 Lisburn Road, Belfast, BT9 6GH, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni692488 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David B.
10 November 2022 - 20 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Neueda Roi Holdco Limited confirmation statement filing is 2023-11-23. The date for a subsequent accounts filing is 10 August 2024.
3 persons of significant control are indexed in the Companies House, namely: Neueda Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lisburn Road, BT9 6GH Belfast. Sarcon (No. 397) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 322 Lisburn Road, BT9 6GH Belfast. David B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/09 filed on: 10th, November 2023 | confirmation statement |
Free Download
(4 pages)
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