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"https://find-and-update.company-information.service.gov.uk/company/NI014115/filing-history/MzAwNjAyODExOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI014115/filing-history" }, "confirmation_statement": { "next_due": "2027-02-10", "last_made_up": "2026-01-27" }, "officers": [], "psc": [ { "name": "Mrs Ann Steele", "kind": "individual-person-with-significant-control", "person_url": "/person/432181", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-28", "nationality": "Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Brian Anthony Steele", "kind": "individual-person-with-significant-control", "person_url": "/person/703688", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-28", "nationality": "Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Callana Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/NI684892", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-10-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ms Joanne Mary Molloy", "kind": "individual-person-with-significant-control", "person_url": "/person/2329873", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Northern Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr David Anthony Steele", "kind": "individual-person-with-significant-control", "person_url": "/person/1154370", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Northern Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T23:26:12.486738+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }