SM BRIGHTON HOLDINGS LIMITED

SM BRIGHTON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSM BRIGHTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI664527
    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 SM BRIGHTON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SM BRIGHTON HOLDINGS LIMITED located?

    Registered Office Address
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SM BRIGHTON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SM BRIGHTON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for SM BRIGHTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    2 pagesAP03

    Termination of appointment of James Stephen Higgins as a secretary on Jul 02, 2020

    1 pagesTM02

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 20, 2019

    Statement of capital on Sep 20, 2019

    • Capital: GBP 4
    SH01

    Who are the officers of SM BRIGHTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    272977710001
    MCALEER, Seamus (James)
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Northern IrelandIrishCompany Director159942180002
    O'NEILL, Emelda Catherine
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Northern IrelandNorthern IrishCompany Director262600940001
    HIGGINS, James Stephen
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    262600950001

    What are the latest statements on persons with significant control for SM BRIGHTON HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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