Expedia Capital (Thornleigh) Limited

NI646654

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLOCK D, BELFAST, BT3 9LE

Incorporated 28/06/2017

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Robert Smyth

secretary · Since 28/06/2017

Mrs Alison Mary Louise Johnston

director · Since 28/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Colin James Johnston

director · Since 28/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Persons with Significant Control

The Johnston Clear Settlement Company Limited

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

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Waterford House, 32 Lodge Road, Coleraine, BT52 1NB

Reg: Ni630477 · Companies House · Private Limited Company

Notified 28/06/2017

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

Block D, 17 Heron Road, Belfast, BT3 9LE

Notified 28/06/2017

Former PSCs

Mrs Alison Mary Louise Johnston

Ceased 28/06/2017

Mr Robert Joseph Smyth

Ceased 28/06/2017

Charges0 outstanding

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 17/10/2022Registered 18/10/2022Satisfied 15/05/2025

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 17/10/2022Registered 18/10/2022Satisfied 15/05/2025

Charge

satisfied

JOSEPH GERARD HIGGINS

Created 01/08/2017Registered 03/08/2017Satisfied 13/10/2022