CALDWELL HOLDINGS LTD

Company number NI698443

1 active person with significant control / 0 active statements

Annalee Holdings Ltd (Active)

• Correspondence address: 20 Dromore Road Retail Park, Omagh, Northern Ireland, BT78 1RE
• Notified on: 24 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For Northern Ireland
• Registration number: Ni698440
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Philip Caldwell (Ceased)

• Correspondence address: 20 Dromore Road Retail Park, Omagh, Northern Ireland, BT78 1RE
• Notified on: 23 June 2023
• Ceased on: 24 June 2023
• Date of birth: February 1957
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors