Ditchley Investments Nominees Limited was set up on Monday the 24th of April 2017. Their current partial address is Cork, and the company status is Normal. The company's current director has been the director of 60 other Irish companies; 1 of which is now closed. Ditchley Investments Nominees Limited has 1 shareholder.
| Company Name: | Ditchley Investments Nominees Limited |
| Company Status: | NORMAL |
| Company Address: | Fourth Floor, 11 Anglesea Street, Ballintemple Cork, Ballintemple, Cork |
| Key Executive: | Mr O'Shea |
| Company Size: | Log-In To View |
Mr O'Shea is a Company Director of Ditchley Investments Nominees Limited since 2020 and a listed Director of 37 other companies.
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The latest documents filed with the Companies Registration Office for Ditchley Investments Nominees Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B47 RESIGNATION OF AUDITOR | 14/10/2024 | 16/10/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2022 | 24/11/2022 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2022 | 24/11/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 29/09/2022 | 24/11/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/04/2022 | 15/06/2022 | Join Up | |
| THIS COMPANY HAS 26 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Ditchley Investments Nominees Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2023 |
| Latest Accounts Filed: | 24/11/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Ditchley Investments Nominees Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Ditchley Investments Nominees Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ditchley Investments Nominees Limited and Anti-Money Laundering checks (AML checks) on Ditchley Investments Nominees Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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