HARLAND AND WOLFF (BELFAST) LIMITED - HOLYWOOD


Company Profile Company Filings

Overview

HARLAND AND WOLFF (BELFAST) LIMITED is a Private Limited Company from HOLYWOOD UNITED KINGDOM and has the status: Active.
HARLAND AND WOLFF (BELFAST) LIMITED was incorporated 4 years ago on 04/10/2019 and has the registered number: NI664860. The accounts status is FULL and accounts are next due on 30/09/2024.

HARLAND AND WOLFF (BELFAST) LIMITED - HOLYWOOD

This company is listed in the following categories:
71129 - Other engineering activities

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

C/O DONALDSON LEGAL CONSULTING LLP
HOLYWOOD
COUNTY DOWN
BT18 9HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED (until 15/11/2019)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2019-10-04 CURRENT
MR ARUN SURI RAMAN Oct 1977 British Director 2019-10-04 CURRENT
JOHN MACINNES WOOD Nov 1973 British Director 2019-10-04 CURRENT
JOHN PETTICREW Aug 1957 Canadian Director 2020-02-18 UNTIL 2020-11-05 RESIGNED
PAUL WICKHAM BLAKE Nov 1969 British Director 2020-02-18 UNTIL 2020-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harland & Wolff Holdings Limited 2020-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastrata Uk Limited 2019-10-04 - 2020-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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