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Whowhatwherewhenwhy

NI037861

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 QUEEN'S QUAY, BELFAST, BT3 9QQ
Incorporated 08/02/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mrs Miriam Catherine Magee

director · Since 22/08/2017

RETIRED SCHOOL PRINCIPAL

IRISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Mr Jeremy Victor Stratton Mills

director · Since 22/08/2017

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mrs Julie-Anne Gillen

secretary · Since 28/02/2018

Professor Richard Darragh Kennedy

director · Since 19/05/2025

MEDICAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Persons with Significant Control

The Odyssey Trust Company Limited

75–100% shares

2, Queens Quay, Belfast, BT3 9QQ

Reg: Ni033106 · Northern Ireland · Company Limited By Guarantee

Notified 07/04/2016

Charges2 outstanding

charge
outstanding

THE MILLENNIUM COMMISSION

Created 19/12/2005Registered 22/12/2005
charge
outstanding

THE MILLENNIUM COMMISSION

Created 08/08/2005Registered 09/08/2005