Introduction
Watch Company
S
STRAIDORN INVESTMENTS LIMITED
STRAIDORN INVESTMENTS LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRAIDORN INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI677549
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
MCKIBBIN SULLIVAN PROPERTIES LIMITED
From: 18 March 2021To: 22 March 2024
Address
8th Floor Victoria House Gloucester Street Belfast, BT1 4LS,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCKIBBIN, Kathryn
ActiveVictoria House, BelfastBT1 4LS
Born October 1999
Director
Appointed 19 Mar 2024
MCKIBBIN, Kathryn
Victoria House, BelfastBT1 4LS
Born October 1999
Director
19 Mar 2024
Active
MCKIBBIN, Leslie Neil
ActiveVictoria House, BelfastBT1 4LS
Born September 1962
Director
Appointed 18 Mar 2021
MCKIBBIN, Leslie Neil
Victoria House, BelfastBT1 4LS
Born September 1962
Director
18 Mar 2021
Active
SULLIVAN, Michael Wayne
ResignedVictoria House, BelfastBT1 4LS
Born February 1968
Director
Appointed 18 Mar 2021
Resigned 19 Mar 2024
SULLIVAN, Michael Wayne
Victoria House, BelfastBT1 4LS
Born February 1968
Director
18 Mar 2021
Resigned 19 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Wayne Sullivan
CeasedVictoria House, BelfastBT1 4LS
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2021
Ceased 19 Mar 2024
Mr Michael Wayne Sullivan
Victoria House, BelfastBT1 4LS
Born February 1968
Ownership of shares 25 to 50 percent
05 May 2021
Ceased 19 Mar 2024
Ceased
Miss Kathryn Mckibbin
ActiveVictoria House, BelfastBT1 4LS
Born October 1999
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 May 2021
Miss Kathryn Mckibbin
Victoria House, BelfastBT1 4LS
Born October 1999
Ownership of shares 50 to 75 percent
05 May 2021
Active
Mr Leslie Neil Mckibbin
ActiveVictoria House, BelfastBT1 4LS
Born September 1962
Nature of Control
Significant influence or control
Notified 18 Mar 2021
Mr Leslie Neil Mckibbin
Victoria House, BelfastBT1 4LS
Born September 1962
Significant influence or control
18 Mar 2021
Active
Filing History
24
Description
Type
Date Filed
Document
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021