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Diamond Shelf Number 25
NI621309
active
Private Unlimited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE DIAMOND CENTRE, MAGHERAFELT, BT45 6ED
Incorporated 07/11/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Dermot Donaghy
director · Since 21/10/2014
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 48
Also on 4 other boards
Mr James Donaghy
director · Since 21/10/2014
COPANY DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 46
Also on 2 other boards
Persons with Significant Control
Mr Dermot Donaghy
25–50% shares
25–50% votes
Irish · Northern Ireland · Age 48
The Diamond Centre, Market Street, Magherafelt, BT45 6ED
Notified 06/04/2016
Mr James Donaghy
50–75% shares
50–75% votes
Northern Irish · Northern Ireland · Age 46
The Diamond Centre, Market Street, Magherafelt, BT45 6ED
Notified 06/04/2016
Msd Holdings Limited
75–100% shares
6th Floor, Victory House, Prospect Hill, Isle Of Man, IM1 1EQ
Reg: 019372v · Isle Of Man Companies Registry · Limited Company
Notified 30/04/2022