Company Summary

Formentera Debt Holdings Designated Activity Company was set up on Friday the 26th of June 2015. Their current address is 27 Merrion Square North,Dublin 2, and the company status is Normal. The company's current directors Morgan Sheehy, John Hackett and Anthony Noonan have been the director of 244 other Irish companies between them; 22 of which are now closed.

Company Name:Formentera Debt Holdings Designated Activity Company
Company Status:NORMAL
Company Address:27 Merrion Square North,
Dublin 2
Key Executive:Anthony Noonan
Company Size:Log-In To View

Key Contact Profile

Anthony Noonan is a Company Director of Formentera Debt Holdings Designated Activity Company since 2015 and a listed Director of 2 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Formentera Debt Holdings Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN30/09/201618/11/2016Join Up
ACCOUNT DETAILS31/12/201518/11/2016Join Up
OTHER DIRECTORSHIP LIST30/09/201618/11/2016Join Up
B6822/06/201623/06/2016Join Up
CERTIFICATE22/06/201623/06/2016Join Up
THIS COMPANY HAS 18 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors

Satisfy due diligence requirments on Formentera Debt Holdings Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Formentera Debt Holdings Designated Activity Company and Anti-Money Laundering checks (AML checks) on Formentera Debt Holdings Designated Activity Company

Director:Anthony Noonan
Director:John Hackett
Other Directors:Formentera Debt Holdings Designated Activity Company has 1 other Director.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Formentera Debt Holdings Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »

Company Start-Ups remain strong with a 19% increase this January

09/02/2017

A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »

The 2017 Annual Review

23/01/2017

We are in acceleration mode and Ireland has taken its place as Europe's fastest growing economy. Many aspects of that recovery are demonstrated in our 2017 Annual Review.

Read More »