Company information:
Betu Holdings Limited (No: NI058465)
Address: UNIT 5 CARRYDUFF BUSINESS PARK, COMBER ROAD CARRYDUFF, BELFAST, COUNTY DOWN, BT8 8AN
Status: Active
Incorporated: 15-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Mar-2018 )
Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Mar-2018 )
Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: Aug-2023 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Mar-2018 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Mar-2018 )
Resigned Director: GERARD JOSEPH ARMSTRONG ( From: Mar-2006 To: Nov-2006 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Oct-2021 To: Apr-2022 )
Resigned Director: NORMAN JAMES BELL ( From: Nov-2006 To: Sep-2014 )
Resigned Director: GREGORY C BELL ( From: May-2006 To: Mar-2018 )
Resigned Director: DAVID BELL ( From: Nov-2006 To: Mar-2018 )
Resigned Director: VICTORIA BELL ( From: Nov-2011 To: Mar-2018 )
Resigned Director: SARAH BELL ( From: Apr-2015 To: Mar-2018 )
Resigned Director: SHARON CRAIG ( From: Mar-2006 To: Apr-2006 )
Resigned Director: PHILIP ANDREW GORMLEY ( DOB: Nov-1978 From: Apr-2022 To: Aug-2023 )
Resigned Director: ANITA HANNA ( From: Apr-2006 To: Nov-2006 )
Resigned Director: TONY JUDGE ( From: Mar-2018 To: Sep-2018 )
Resigned Director: CHRISTOPHER MICHAEL TURNEY ( From: Nov-2006 To: Mar-2018 )
Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Mar-2018 To: Oct-2021 )
Resigned Secretary: SARCON COMPLIANCE LIMITED ( From: Mar-2006 To: Mar-2014 )
Persons of Significant Control:
Hfd Limited, PO BOX1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-30)
Mr Christopher Michael Turney, Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down, BT8 8AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-30)
Mr Gregory Bell, Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down, BT8 8AN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-30)
Mr David Bell, Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down, BT8 8AN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-30)