Introduction
Watch Company
P
PING HANDLING LIMITED
PING HANDLING LIMITED is an active company incorporated on 15 July 2016 with the registered office located in Aldergrove. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). PING HANDLING LIMITED was registered 9 years ago.(SIC: 51210)
Status
active
Active since 9 years ago
Company No
NI639638
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Transit Shed 4 Cargo Terminal Belfast International Airport Aldergrove, BT29 4AB,
Previous Addresses
C/O Mcmahon Mckay Rochester Building First Floor 28 Adelaide Street Belfast BT2 8GD Northern Ireland
From: 15 July 2016To: 8 June 2018
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Aug 19
Notification Of A Person With Significan...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCKINNEY, Jonathan Joseph
ActiveAntrimBT41 4PL
Born March 1978
Director
Appointed 13 Apr 2018
MCKINNEY, Jonathan Joseph
AntrimBT41 4PL
Born March 1978
Director
13 Apr 2018
Active
GRAHAM, Gilbert
ResignedBelfastBT5 5HP
Born April 1949
Director
Appointed 13 Apr 2018
Resigned 18 Oct 2018
GRAHAM, Gilbert
BelfastBT5 5HP
Born April 1949
Director
13 Apr 2018
Resigned 18 Oct 2018
Resigned
MCMAHON, John Joseph
ResignedFirst Floor, BelfastBT2 8GD
Born August 1968
Director
Appointed 15 Jul 2016
Resigned 20 Sept 2016
MCMAHON, John Joseph
First Floor, BelfastBT2 8GD
Born August 1968
Director
15 Jul 2016
Resigned 20 Sept 2016
Resigned
SIMPSON, Russell James
ResignedCargo Terminal, AldergroveBT29 4AB
Born July 1961
Director
Appointed 20 Sept 2016
Resigned 12 Apr 2018
SIMPSON, Russell James
Cargo Terminal, AldergroveBT29 4AB
Born July 1961
Director
20 Sept 2016
Resigned 12 Apr 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ping Group Limited
ActiveBelfast International Airport, BelfastBT29 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2021
Ping Group Limited
Belfast International Airport, BelfastBT29 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2021
Active
Mr Jonathan Joseph Mckinney
CeasedBelfast International Airport, AldergroveBT29 4AB
Born March 1978
Nature of Control
Right to appoint and remove directors
Notified 01 Jul 2019
Ceased 30 Sept 2021
Mr Jonathan Joseph Mckinney
Belfast International Airport, AldergroveBT29 4AB
Born March 1978
Right to appoint and remove directors
01 Jul 2019
Ceased 30 Sept 2021
Ceased
Mr. Russell James Simpson
CeasedAntrimBT41 4AW
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2016
Ceased 30 Sept 2021
Mr. Russell James Simpson
AntrimBT41 4AW
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2016
Ceased 30 Sept 2021
Ceased
Mr Mark Horner
CeasedBallyrobert, BallyclareBT39 9NY
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2016
Ceased 21 Sept 2016
Mr Mark Horner
Ballyrobert, BallyclareBT39 9NY
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2016
Ceased 21 Sept 2016
Ceased
Mr John Mcmahon
CeasedFirst Floor, BelfastBT2 8GD
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jul 2016
Ceased 20 Sept 2016
Mr John Mcmahon
First Floor, BelfastBT2 8GD
Born August 1968
Ownership of shares 75 to 100 percent
15 Jul 2016
Ceased 20 Sept 2016
Ceased
Filing History
45
Description
Type
Date Filed
Document
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2021
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2018
22 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2018
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2017
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
9 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2017
9 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2016