WHINBRAE LTD - BELFAST


Company Profile Company Filings

Overview

WHINBRAE LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
WHINBRAE LTD was incorporated 2 years ago on 06/06/2022 and has the registered number: NI688737. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/03/2024.

WHINBRAE LTD - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 06/03/2024

Registered Office

1 LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
SPC TEAM LTD (until 12/05/2023)
KILLOWEN HOLDINGS LTD (until 16/09/2022)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH KIMBLEY Feb 1980 Irish Director 2022-06-06 CURRENT
MR PAUL JAMES CARSON Oct 1972 British Director 2022-06-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Carson 2023-05-05 10/1972 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Ruth Kimbley 2023-05-05 2/1980 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rockshore Consulting Ltd 2022-06-06 - 2023-05-05 Newtownards   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILLOWEN HOLDINGS LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SP HOLDCO LTD NEWTOWNARDS NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STRATEGIC POWER CONNECT (NI) LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
STRATEGIC PROPCO LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
SPP OMAGH ROAD BESS LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
SWORDLESTOWN FARM LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHINBRAE LTD 2024-03-05 30-06-2023 £100 Cash £100 equity

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SPP OMAGH ROAD BESS LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
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