Introduction
Watch Company
P
PING GROUP LIMITED
PING GROUP LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Belfast. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). PING GROUP LIMITED was registered 6 years ago.(SIC: 51210)
Status
active
Active since 6 years ago
Company No
NI661389
LTD Company
Age
6 Years
Incorporated 14 May 2019
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 13 May 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Transit Shed 4 Belfast International Airport Belfast, BT29 4AB,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCKINNEY, Jonathan Joseph
ActiveBelfast International Airport, BelfastBT29 4AB
Born March 1978
Director
Appointed 14 May 2019
MCKINNEY, Jonathan Joseph
Belfast International Airport, BelfastBT29 4AB
Born March 1978
Director
14 May 2019
Active
HORNER, Mark
ResignedBelfast International Airport, BelfastBT29 4AB
Born May 1988
Director
Appointed 14 May 2019
Resigned 01 Jan 2022
HORNER, Mark
Belfast International Airport, BelfastBT29 4AB
Born May 1988
Director
14 May 2019
Resigned 01 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Altona Road, LisburnBT27 5QB
Nature of Control
Significant influence or control
Notified 30 Sept 2021
The Alexander Group Holdings Limited
Altona Road, LisburnBT27 5QB
Significant influence or control
30 Sept 2021
Active
Mr Jonathan Joseph Mckinney
ActiveBelfast International Airport, BelfastBT29 4AB
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 May 2019
Mr Jonathan Joseph Mckinney
Belfast International Airport, BelfastBT29 4AB
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 May 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 December 2025
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020