OpenCompanies

Net-Finity Holdings Ltd

Company number
NI627215
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2014
Nature of business
Activities of head offices
Corporate group
Ardenlee Capital Ltd (6 companies)

Registered office

Linenhall Exchange 1st Floor
26 Linenhall Street
Belfast
BT2 8BG

Officers

NameRoleAppointedResigned
HETHERINGTON, Cecil Robert Director 13 Oct 2014

Control

NameNature of controlNotifiedCeased
Nfhl Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2025
Mr Cecil Robert Hetherington Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Aurient Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Jul 2025 25 Jul 2025
Ardenlee Capital Ltd Ownership Of Shares 25 To 50 Percent 4 Nov 2019 10 Jul 2025
Mr Anthony Patrick Kieran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £10,177 0
31 Mar 2024 - - 0
30 Mar 2023 £2 - 0
30 Mar 2022 £2 - 0
30 Mar 2021 £2 - 0
31 Mar 2020 £2 - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -

Connections

Owned by

Net-Finity Holdings Ltd → Nfhl Holdings Limited → Ardenlee Capital Ltd

Controls

Directors’ other companies

Companies at the same address

Data