OpenCompanies

Auctions British Isles Limited

Company number
NI664672
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Sep 2019
Dissolved
16 Apr 2024
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

20-24 Mill Street
Gilford
Craigavon
BT63 6HQ

Previous names

  • Active Brands 1 Ltd (until 25 Jan 2022)
  • Helix One Limited (until 22 Dec 2020)

Control

NameNature of controlNotifiedCeased
Mr Jordan Newell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2022
Mr Adrian Nicholl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2022
Mr Jeffrey James Woods Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2022
Mr Grant Murphy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Aug 2020 25 Jan 2022
Mr Adrian Nicholl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2020 21 Dec 2020
Mr David Forde Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2019 9 Jun 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2022 £105,253 £130 0
28 Feb 2021 Dormant - £100 0

Connections

Companies at the same address

Data