Genova

NI024576

active

Private Unlimited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

41 DONEGALL STREET, BT1 2GA

Incorporated 13/06/1990

Compliance

Last accounts

31/12/2005

full

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ivan James Moore Pollin

director · Since 02/08/2002

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 11 other boards

Mr Ivan James Moore Pollin

secretary · Since 11/11/2008

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Robert Stuart Moore Pollin

director · Since 01/12/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 5 other boards

Persons with Significant Control

Mr Ivan James Moore Pollin

75–100% shares

British · Northern Ireland · Age 51

7 Circular Road West, Holywood, BT18 0AT

Notified 06/04/2016

Former PSCs

Mr Robert Stuart Moore Pollin

Ceased 28/05/2026

Charges16 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 10/03/2015Registered 25/03/2015

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 10/03/2015Registered 25/03/2015

Charge

outstanding