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WSI GROUP LTD

Active
NI684596·incorporated 2021-12-22

WSI GROUP LTD is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number NI684596; OpenRegistry canonical ID GB-NI684596-wsi-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,753 active companies registered in Newry (postcode BT35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
UNIT 7, CARNBANE BUSINESS PARK, NEWRY, BT35 6QH, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

WSI GROUP LTD has 3 persons with significant control on file:

  • Maytown Ltd (Northern Ireland reg. Ni684248). Notified 2022-09-20.
    • Owns 25–50% of shares
  • Mck Ireland Ltd (Northern Ireland reg. Ni684256). Notified 2022-09-20.
    • Owns 25–50% of shares
  • Drumbroneth Ltd (Northern Ireland reg. Ni684249). Notified 2022-09-20.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mck Ireland Ltd (United Kingdom reg. Ni684256). Notified 2021-12-22. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Maytown Ltd (United Kingdom reg. Ni684248). Notified 2021-12-22. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Drumbroneth Ltd (United Kingdom reg. Ni684249). Notified 2021-12-22. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Conor Mckeown born 1979 resident in Northern Ireland, Irish national. Notified 2022-06-30. Ceased 2022-09-20.
    • Owns 25–50% of shares
  • Mr Eamon Magee born 1964 resident in Northern Ireland, Irish national. Notified 2022-06-30. Ceased 2022-09-20.
    • Owns 25–50% of shares
  • Mr Patrick Cunningham born 1985 resident in Northern Ireland, Irish national. Notified 2022-06-30. Ceased 2022-09-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newry: