Introduction
Watch Company
S
SEVENFIN LIMITED
SEVENFIN LIMITED is an active company incorporated on 19 August 2020 with the registered office located in Carrickfergus. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SEVENFIN LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
NI671874
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
22 Whitethorn Greenisland Carrickfergus, BT38 8FH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REGAN, Peter John
ActiveWhitethorn, CarrickfergusBT38 8FH
Born March 1963
Director
Appointed 19 Aug 2020
REGAN, Peter John
Whitethorn, CarrickfergusBT38 8FH
Born March 1963
Director
19 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter John Regan
ActiveWhitethorn, CarrickfergusBT38 8FH
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Mr Peter John Regan
Whitethorn, CarrickfergusBT38 8FH
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2020
Active
Mrs Karen Rosemary Regan
ActiveWhitethorn, CarrickfergusBT38 8FH
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Mrs Karen Rosemary Regan
Whitethorn, CarrickfergusBT38 8FH
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2025