Expedia Capital (Antrim) Limited

NI646120

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK D, BELFAST

Incorporated 31/05/2017

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Alison Mary Louise Johnston

director · Since 31/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Colin James Johnston

director · Since 31/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Robert Joseph Smyth

secretary · Since 07/06/2017

Persons with Significant Control

Mr Colin James Johnston

Appoint directors

British · United Kingdom · Age 60

Block D, 17 Heron Road, Belfast

Notified 31/05/2017

Mrs Alison Mary Louise Johnston

Appoint directors

British · United Kingdom · Age 58

Block D, 17 Heron Road, Belfast

Notified 31/05/2017

Expedia Capital (Property No 2) Limited

ownership-of-shares-75-to-100-percent-as-firm

157-173, Roden Street, Belfast, BT12 5QA

Reg: Ni635481 · Companies House · Company Limited By Shares

Notified 31/05/2017

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/11/2022Registered 29/11/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/11/2022Registered 29/11/2022

Charge

satisfied

MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED (REGISTERED NUMBER 10416654) WHOSE REGISTERED

Created 23/02/2018Registered 26/02/2018Satisfied 24/02/2023

Charge

satisfied

MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED (REGISTERED NUMBER 10416654) WHOSE REGISTERED

Created 09/02/2018Registered 13/02/2018Satisfied 24/02/2023