SQUARE HOLDINGS LIMITED
DUNGANNON


Company number NI630141
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 21 WILLIAM STREET, DUNGANNON, TYRONE, NORTHERN IRELAND, BT70 1DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 99 . The most likely internet sites of SQUARE HOLDINGS LIMITED are www.squareholdings.co.uk, and www.square-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Square Holdings Limited is a Private Limited Company. The company registration number is NI630141. Square Holdings Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Square Holdings Limited is 21 William Street Dungannon Tyrone Northern Ireland Bt70 1dx. . KELLY, Aidan is a Secretary of the company. HAUGHEY, Paul is a Director of the company. HENRY, Thomas is a Director of the company. KELLY, Aidan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Aidan
Appointed Date: 20 March 2015

Director
HAUGHEY, Paul
Appointed Date: 20 March 2015
79 years old

Director
HENRY, Thomas
Appointed Date: 20 March 2015
70 years old

Director
KELLY, Aidan
Appointed Date: 20 March 2015
64 years old

Persons With Significant Control

Mr Paul Haughey
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aidan Kelly
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Henry
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 99

20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 99