Profast Group Limited
NI029743
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
secretary · Since 01/07/2019
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 34
Also on 7 other boards
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 46
Also on 4 other boards
secretary · Since 01/07/2019
Former
director · Resigned 07/01/2002
director · Resigned 29/01/2002
director · Resigned 09/01/2004
director · Resigned 01/02/2006
director · Resigned 30/11/2009
secretary · Resigned 12/05/2011
secretary · Resigned 30/06/2019
director · Resigned 31/12/2021
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 28/06/2024
Persons with Significant Control
Titan Grp Limited
26-30, Rydalmere Street, Belfast, BT12 6GF
Reg: Ni715397 · Companies House - United Kingdom · Private Limited Company
Notified 28/06/2024
Former PSCs
Profast Holdings Ltd
Ceased 28/06/2024
Charges5 outstanding
WHITEROCK IFNI DEBT GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF IFNI - D
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
ULSTER BANK LIMITED
QUAY DUBLIN 2 · 11/16 DONEGALL · ULSTER BANK IRELAND
ULSTER BANK LTD
Change History
Active
Private Limited Company
26-30 RYDALMERE STREET