CHRISTIES DIRECT LTD. - BELFAST


Company Profile Company Filings

Overview

CHRISTIES DIRECT LTD. is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
CHRISTIES DIRECT LTD. was incorporated 18 years ago on 12/08/2005 and has the registered number: NI056224. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRISTIES DIRECT LTD. - BELFAST

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MURRAY HOUSE
BELFAST
BT1 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEACOYA GROUP LTD. (until 31/12/2020)
CHRISTIES DIRECT LTD (until 25/07/2018)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-02 CURRENT
BRIAN MARSHALL ETTER Sep 1965 American Director 2020-12-02 CURRENT
HASSAN NATHA Jul 1959 American Director 2023-03-07 CURRENT
MR RICHARD BOSTON Aug 1978 British Director 2020-12-02 CURRENT
MRS DOROTHY MAY KANE May 1936 British Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
MRS HILARY-ANNE CHRISTIE Jul 1968 British Director 2005-08-12 UNTIL 2020-12-02 RESIGNED
DEAN ROSSI Apr 1979 American Director 2020-12-02 UNTIL 2023-03-07 RESIGNED
MR COLIN JOHN STANLEY CHRISTIE Aug 1964 British Director 2005-08-12 UNTIL 2020-12-02 RESIGNED
MR COLIN JOHN STANLEY CHRISTIE Aug 1964 British Secretary 2005-08-12 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Setter Acquisition Limited 2020-12-02 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NBG-B UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NBG-B HOLDING UK LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NBG-B INTERMEDIATE UK LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NBG-B ACQUISITION UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THISTLE HILL INVESTMENTS LTD. BALLYMONEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
PET & COUNTRY LTD BALLYMONEY NORTHERN IRELAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Free Reports Available

Report Date Filed Date of Report Assets
Seacoya Group Ltd. - Limited company accounts 18.2 2019-10-01 31-12-2018 £100,450 Cash £1,742,549 equity
Seacoya Group Ltd. iXBRL 2018-09-28 31-12-2017
Christies Direct Ltd Small abridged accounts 2017-11-10 31-12-2016 £179,222 Cash £1,479,819 equity
Abbreviated Company Accounts - CHRISTIES DIRECT LTD 2016-10-01 31-12-2015 £80,387 Cash £1,071,980 equity
CHRISTIES DIRECT LTD Accounts filed on 31-12-2014 2015-09-05 31-12-2014 £149,302 Cash £663,622 equity
CHRISTIES DIRECT LTD Accounts filed on 31-12-2013 2014-12-13 31-12-2013 £45,142 Cash £462,241 equity

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