Whitefield Holdings(Ni) Ltd

NI664047

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

97 BOTANIC AVENUE, BELFAST, BT7 1JN

Incorporated 30/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Kevin Francis Kerr

director · Since 30/08/2019

CONSULTANT

IRISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Kevin Francis Kerr

75–100% shares

75–100% votes

Appoint directors

Irish · Northern Ireland · Age 48

97, Botanic Avenue, Belfast, BT7 1JN

Notified 30/08/2019

Charges18 outstanding

Charge

outstanding

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Created 02/10/2024Registered 03/10/2024

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outstanding

FIDUCIAM NOMINEES LIMITED

Created 24/05/2024Registered 29/05/2024

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 24/05/2024Registered 29/05/2024

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 24/05/2024Registered 29/05/2024

Charge

outstanding

SOUTH ANTRIM SERVICES LIMITED · THE ROCKCASTLE PARTNERSHIP LTD

Created 28/11/2023Registered 30/11/2023

Charge

outstanding

SONIC FUNDING CAPITAL LIMITED

Created 29/06/2023Registered 17/07/2023

Charge

outstanding

SONIC FUNDING CAPITAL LIMITED

Created 29/06/2023Registered 17/07/2023

Charge

outstanding

SONIC FUNDING CAPITAL LIMITED

Created 29/06/2023Registered 17/07/2023

Charge

outstanding

SONIC FUNDING CAPITAL LIMITED

Created 29/06/2023Registered 17/07/2023

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/04/2022Registered 22/04/2022

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/04/2022Registered 22/04/2022

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/04/2022Registered 22/04/2022

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/04/2022Registered 22/04/2022

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/10/2020Registered 23/10/2020

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 20/10/2020Registered 23/10/2020

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/10/2020Registered 23/10/2020

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/10/2020Registered 23/10/2020

Charge

satisfied

SOUTH ANTRIM SERVICES LIMITED

Created 14/02/2020Registered 14/02/2020Satisfied 16/12/2020

Charge

satisfied

SOUTH ANTRIM SERVICES LIMITED

Created 24/01/2020Registered 11/02/2020Satisfied 16/12/2020

Charge

satisfied

SOUTH ANTRIM SERVICES LIMITED

Created 24/01/2020Registered 11/02/2020Satisfied 16/12/2020

Charge

satisfied

SOUTH ANTRIM SERVICES LIMITED · THE ROCKCASTLE PARTNERSHIP LTD

Created 19/09/2019Registered 09/10/2019Satisfied 16/12/2020

Charge

satisfied

SOUTH ANTRIM SERVICES LIMITED · THE ROCKCASTLE PARTNERSHIP LTD

Created 19/09/2019Registered 09/10/2019Satisfied 16/12/2020