Harland And Wolff (belfast) Limited. net worth, address, company information. Free

Company search

Harland and Wolff (Belfast) Limited (Companies House Registration Number NI664860) is a private limited company legally formed on 2019-10-04 in United Kingdom. The firm is registered at C/O Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood BT18 9HQ. Having undergone a change in 2019-11-15, the previous name this firm used was Infrastrata Heavy Industries (Ni) Limited. Harland and Wolff (Belfast) Limited is operating under Standard Industrial Classification code: 71129 which means "other engineering activities".

Company details

Name	Harland And Wolff (belfast) Limited
Number	NI664860
Date of Incorporation:	October 4, 2019
End of financial year:	31 December
Address:	C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, BT18 9HQ
SIC code:	71129 - Other engineering activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Arun R. (in the company from 04 October 2019), John W. (appointment date: 04 October 2019). The official register lists 2 persons of significant control, namely: Harland & Wolff Holdings Limited can be reached at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Infrastrata Uk Limited can be reached at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Harland & Wolff Holdings Limited

19 October 2020

Address	Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12810172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrastrata Uk Limited

4 October 2019 - 19 October 2020

Address	Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06030687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge NI6648600011, created on Thu, 22nd Feb 2024 filed on: 7th, March 2024 \| mortgage	Free Download (69 pages)

	Download filing
(MR01) Registration of charge NI6648600011, created on Thu, 22nd Feb 2024 filed on: 7th, March 2024 \| mortgage	Free Download (69 pages)
(MR01) Registration of charge NI6648600010, created on Thu, 22nd Feb 2024 filed on: 29th, February 2024 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge NI6648600009, created on Mon, 18th Dec 2023 filed on: 19th, December 2023 \| mortgage	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6648600008, created on Tue, 11th Jul 2023 filed on: 12th, July 2023 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge NI6648600007, created on Thu, 9th Mar 2023 filed on: 13th, March 2023 \| mortgage	Free Download (56 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, February 2023 \| accounts	Free Download (47 pages)
(MR01) Registration of charge NI6648600006, created on Fri, 13th Jan 2023 filed on: 17th, January 2023 \| mortgage	Free Download (68 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 31st, March 2022 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2022 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI6648600005, created on Wed, 9th Mar 2022 filed on: 21st, March 2022 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge NI6648600004, created on Wed, 9th Mar 2022 filed on: 15th, March 2022 \| mortgage	Free Download (66 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Jul 2020 filed on: 20th, December 2021 \| accounts	Free Download (45 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 4th, November 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: Fri, 8th Oct 2021. New Address: C/O Donaldson Legal Consulting Llp 3 st Helens Business Park Holywood County Down BT18 9HQ. Previous address: C/O Donaldson Legal Consulting Llp Shore Studios 18C Shore Road Holywood BT18 9HX United Kingdom filed on: 8th, October 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 21st Sep 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 3rd Oct 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 19th Oct 2020 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 19th Oct 2020 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Oct 2020 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Oct 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 5th Nov 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(TM01) Tue, 22nd Sep 2020 - the day director's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 31st Oct 2020 to Fri, 31st Jul 2020 filed on: 15th, March 2020 \| accounts	Free Download (1 page)
(AP01) On Tue, 18th Feb 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Feb 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6648600003, created on Fri, 7th Feb 2020 filed on: 13th, February 2020 \| mortgage	Free Download (80 pages)
(MR01) Registration of charge NI6648600002, created on Fri, 7th Feb 2020 filed on: 12th, February 2020 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge NI6648600001, created on Thu, 5th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Nov 2019 filed on: 15th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 4th, October 2019 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Y3 Dlr Limited
Healthcare Ireland (no.2) Limited
Boxer Productions Limited
Aquila International Services Limited


Y3 Racing Limited
Healthcare Ireland (belfast) Ltd
Waddell Media Limited