MCKIBBIN HOLDINGS LIMITED
NEWTOWNABBEY

Company number NI635548
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 47 MALLUSK ROAD, NEWTOWNABBEY, COUNTY ANTRIM, NORTHERN IRELAND, BT36 4PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registration of charge NI6355480001, created on 21 October 2016; Resolutions RES13 ‐ Entry into by the company to a share purchase agreement 31/12/2015 RES13 ‐ Entry into by the company to a share purchase agreement 31/12/2015 . The most likely internet sites of MCKIBBIN HOLDINGS LIMITED are www.mckibbinholdings.co.uk, and www.mckibbin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Mckibbin Holdings Limited is a Private Limited Company. The company registration number is NI635548. Mckibbin Holdings Limited has been working since 29 December 2015. The present status of the company is Active. The registered address of Mckibbin Holdings Limited is 47 Mallusk Road Newtownabbey County Antrim Northern Ireland Bt36 4pj. . MCKEATING, Pauline is a Secretary of the company. MCKIBBIN, Neil is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCKEATING, Pauline
Appointed Date: 29 December 2015

Director
MCKIBBIN, Neil
Appointed Date: 29 December 2015
63 years old

Persons With Significant Control

Mr Neil Mckibbin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MCKIBBIN HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Oct 2016
Registration of charge NI6355480001, created on 21 October 2016
19 Jan 2016
Resolutions
  • RES13 ‐ Entry into by the company to a share purchase agreement 31/12/2015
  • RES13 ‐ Entry into by the company to a share purchase agreement 31/12/2015

19 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 10.01

29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

MCKIBBIN HOLDINGS LIMITED Charges

21 October 2016
Charge code NI63 5548 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As continuing security for the discharge and payment of the…