Introduction
Watch Company
E
EXPEDIA CAPITAL (BANBRIDGE) LIMITED
EXPEDIA CAPITAL (BANBRIDGE) LIMITED is an active company incorporated on 29 September 2017 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EXPEDIA CAPITAL (BANBRIDGE) LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
NI648361
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
EXPEDIA CAPITAL (NURSERIES) LIMITED
From: 29 September 2017To: 19 October 2018
Address
Block D 17 Heron Road Belfast, BT3 9LE,
Previous Addresses
157 - 173 Roden Street Belfast BT12 5QA Northern Ireland
From: 29 September 2017To: 3 July 2018
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SMYTH, Robert
Active17 Heron Road, BelfastBT3 9LE
Secretary
Appointed 29 Sept 2017
SMYTH, Robert
17 Heron Road, BelfastBT3 9LE
Secretary
29 Sept 2017
Active
JOHNSTON, Colin James
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
Appointed 29 Sept 2017
JOHNSTON, Colin James
17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
29 Sept 2017
Active
TOSH, Mark Stewart, Dr
Active17 Heron Road, BelfastBT3 9LE
Born May 1976
Director
Appointed 19 Oct 2018
TOSH, Mark Stewart, Dr
17 Heron Road, BelfastBT3 9LE
Born May 1976
Director
19 Oct 2018
Active
JOHNSTON, Alison Mary Louise
ResignedRoden Street, BelfastBT12 5QA
Born July 1968
Director
Appointed 29 Sept 2017
Resigned 19 Oct 2018
JOHNSTON, Alison Mary Louise
Roden Street, BelfastBT12 5QA
Born July 1968
Director
29 Sept 2017
Resigned 19 Oct 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
17 Heron Road, BelfastBT3 9LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Clear Dental Care (Ni) Limited
17 Heron Road, BelfastBT3 9LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Active
Mr Colin James Johnston
CeasedRoden Street, BelfastBT12 5QA
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Ceased 19 Oct 2018
Mr Colin James Johnston
Roden Street, BelfastBT12 5QA
Born June 1966
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
29 Sept 2017
Ceased 19 Oct 2018
Ceased
Mrs Alison Mary Louise Johnston
CeasedRoden Street, BelfastBT12 5QA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Ceased 19 Oct 2018
Mrs Alison Mary Louise Johnston
Roden Street, BelfastBT12 5QA
Born July 1968
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
29 Sept 2017
Ceased 19 Oct 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 October 2018
19 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2018
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
3 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2018
3 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2018