Introduction
Watch Company
V
VETRANIO NI 2 LIMITED
VETRANIO NI 2 LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VETRANIO NI 2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI689056
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Crobane Enterprise Park 25 Hilltown Road Newry, BT34 2LJ,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNOLLY, Barry Thomas
ActiveHarmony Court, Dublin 2D02V Y52
Born January 1961
Director
Appointed 16 Jun 2022
CONNOLLY, Barry Thomas
Harmony Court, Dublin 2D02V Y52
Born January 1961
Director
16 Jun 2022
Active
DONNELLY, William John
Active25 Hilltown Road, NewryBT34 2LJ
Born September 1969
Director
Appointed 16 Jun 2022
DONNELLY, William John
25 Hilltown Road, NewryBT34 2LJ
Born September 1969
Director
16 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vetranio Ni Limited
Active25 Hilltown Road, NewryBT34 2LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Vetranio Ni Limited
25 Hilltown Road, NewryBT34 2LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2022