VETRANIO NI 2 LIMITED
Overview
| Company Name | VETRANIO NI 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI689056 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETRANIO NI 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VETRANIO NI 2 LIMITED located?
| Registered Office Address | Crobane Enterprise Park 25 Hilltown Road BT34 2LJ Newry Down United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VETRANIO NI 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VETRANIO NI 2 LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for VETRANIO NI 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge NI6890560001, created on Feb 26, 2024 | 48 pages | MR01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of VETRANIO NI 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Barry Thomas | Director | Harmony Court Harmony Row D02V Y52 Dublin 2 1st Floor Ireland | Ireland | Irish | 296839960001 | |||||
| DONNELLY, William John | Director | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park Down United Kingdom | Northern Ireland | British | 296839970001 |
Who are the persons with significant control of VETRANIO NI 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vetranio Ni Limited | Jun 16, 2022 | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park Down United Kingdom | No | ||||||||||
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Natures of Control
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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