Shg (Ni) Limited

NI065419

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1 SUITE 1, BELFAST, BT3 9JQ

Incorporated 26/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88910

Child day-care activities

Officers

Mrs Rosaleen Diane Koplewsky

director · Since 26/06/2007

DAY NURSERY PROVISION

BRITISH · NORTHERN IRELAND · Age 56

Mr Nikolai Koplewsky

secretary · Since 01/01/2020

Also on 2 other boards

Mr Nicolas Koplewsky

director · Since 01/01/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Mr Nikolai Koplewsky

director · Since 16/01/2020

DIRECTOR OF OPERATIONS

BRITISH · NORTHERN IRELAND · Age 28

Also on 2 other boards

Mr Aleksandr Koplewsky

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 24

Mrs Bronagh Creery

director · Since 01/12/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Nicolas Koplewsky

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 63

1a, Largy Road, Crumlin, BT29 4AH

Notified 01/01/2020

Mrs Rosaleen Diane Koplewsky

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 56

1a, Largy Road, Crumlin, BT29 4AH

Notified 01/01/2020

Mr Nikolai Koplewsky

Significant control

British · Northern Ireland · Age 28

Suite 1, Suite 1, Belfast, BT3 9JQ

Notified 01/12/2024

Former PSCs

Mr Nicolas Koplewsky

Ceased 31/12/2019

Charges0 outstanding

charge

satisfied

ULSTER BANK LIMITED

Created 02/04/2009Registered 06/04/2009Satisfied 20/11/2019

charge

satisfied

ULSTER BANK LIMITED

Created 28/03/2008Registered 02/04/2008Satisfied 20/11/2019