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STORMONT HOLDINGS (NI) LIMITED

STORMONT HOLDINGS (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTORMONT HOLDINGS (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI602479
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORMONT HOLDINGS (NI) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STORMONT HOLDINGS (NI) LIMITED located?

    Registered Office Address
    c/o DNT CHARTERED ACCOUNTANTS
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of STORMONT HOLDINGS (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLV HOLDINGS (BELFAST) LIMITEDMar 15, 2010Mar 15, 2010

    What are the latest accounts for STORMONT HOLDINGS (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STORMONT HOLDINGS (NI) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for STORMONT HOLDINGS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen John Kane as a person with significant control on Mar 07, 2023

    		2 pagesPSC04

    Director's details changed for Mr Stephen John Kane on Mar 07, 2023

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen John Kane on Mar 19, 2021

    		2 pagesCH01

    Change of details for Mr Stephen John Kane as a person with significant control on Mar 19, 2021

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 01/12/2021
    		RES13

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of STORMONT HOLDINGS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Philip Richard
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    United Kingdom
    		Director
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    United Kingdom
    		Northern IrelandBritish145157180002
    KANE, Stephen John
    c/o Stormont Holdings (Ni) Ltd
    25 Tamar Street
    BT4 1HR Belfast
    Unit 6 Tamar Commercial Centre
    Northern Ireland
    		Director
    c/o Stormont Holdings (Ni) Ltd
    25 Tamar Street
    BT4 1HR Belfast
    Unit 6 Tamar Commercial Centre
    Northern Ireland
    		Northern IrelandBritish145157190007
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORMONT HOLDINGS (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Richard Harper
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    Northern Ireland
    		Mar 15, 2017
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Kane
    Unit 6 Tamar Commercial Centre
    25 Tamar Street
    BT4 1HR Belfast
    Stormont Holdings (Ni) Ltd
    Northern Ireland
    		Mar 15, 2017
    Unit 6 Tamar Commercial Centre
    25 Tamar Street
    BT4 1HR Belfast
    Stormont Holdings (Ni) Ltd
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0