Decagon Properties Limited

NI620496

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MEDICARE HOUSE, BELFAST, BT6 9HL

Incorporated 19/09/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Michael Geddis

secretary · Since 19/09/2013

Mr Michael David Geddis

director · Since 19/09/2013

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 7 other boards

Mr Michael Francis Guerin Bsc

director · Since 19/09/2013

PHARMACIST

IRISH · NORTHERN IRELAND · Age 63

Also on 31 other boards

Persons with Significant Control

Quadrasset Limited

75–100% shares

75–100% votes

44, Montgomery Road, Belfast, BT6 9HL

Reg: Ni699891 · Northern Ireland Companies Register · Private Limited Company

Notified 31/08/2024

Former PSCs

Udg Healthcare (Uk) Holdings Limited

Ceased 02/07/2018

Mr Michael Francis Guerin

Ceased 31/08/2024

Quadrapharm Limited

Ceased 31/08/2024

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 31/08/2024Registered 06/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/12/2021Registered 21/12/2021

Charge

outstanding

ULSTER BANK LIMITED

Created 02/07/2018Registered 03/07/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (THE "SECURED CREDITOR")

Created 20/11/2013Registered 28/11/2013Satisfied 04/07/2018