VERONA ADVISORY LIMITED - BELFAST


Company Profile Company Filings

Overview

VERONA ADVISORY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
VERONA ADVISORY LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: NI633563. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VERONA ADVISORY LIMITED - BELFAST

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

184 MALONE ROAD
BELFAST
BT9 5LP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
NI FACILITIES MANAGEMENT LIMITED (until 08/02/2023)
PANCAR LIMITED (until 11/09/2020)
DIURNAL ENERGY LIMITED (until 18/10/2019)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARTIN ALLEN Nov 1968 British Director 2020-09-15 CURRENT
MR PAUL ALLEN Secretary 2020-09-11 CURRENT
MS DENISE HANNA Apr 1974 British Director 2015-09-11 UNTIL 2019-10-17 RESIGNED
MR PAUL MARTIN ALLEN Nov 1968 British Director 2019-10-17 UNTIL 2020-09-11 RESIGNED
MS NICOLA ANNE ALLEN Sep 1968 British Director 2015-09-11 UNTIL 2023-04-05 RESIGNED
MS DENISE HANNA Apr 1974 British Director 2020-09-11 UNTIL 2020-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Allen 2020-09-15 11/1968 Belfast   Ownership of shares 25 to 50 percent
Mrs Nicola Anne Allen 2016-04-06 - 2023-04-05 9/1968 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Denise Hanna 2016-04-06 - 2020-09-15 4/1974 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NI Facilities Management Limited 2022-12-20 30-09-2022 £2 equity
NI Facilities Management Limited 2021-11-14 30-09-2021 £2 equity
NI Facilities Management Limited 2021-06-02 30-09-2020 £2 equity
Pancar Limited 2020-09-12 30-09-2019 £2 equity
Dormant Company Accounts - DIURNAL ENERGY LIMITED 2019-06-13 30-09-2018 £2 equity
Dormant Company Accounts - DIURNAL ENERGY LIMITED 2018-06-06 30-09-2017 £2 equity
Dormant Company Accounts - DIURNAL ENERGY LIMITED 2017-06-30 30-09-2016 £2 equity