Mcculla (Holdings) Limited

NI016747

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 KNOCKGORM ROAD, BANBRIDGE, BT32 5QE

Incorporated 15/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Ashley Benjamin Barry Mcculla

director · Since 15/06/1983

HAULIER

BRITISH · NORTHERN IRELAND · Age 54

Also on 13 other boards

Mrs Carol Margaret Elaine Thompson

director · Since 15/06/1983

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mrs Carol Thompson

secretary · Since 12/09/2019

Persons with Significant Control

Mrs Carol Margaret Elaine Thompson

25–50% shares

25–50% votes

British · Northern Ireland · Age 59

30, Knockgorm Road, Banbridge, BT32 5QE

Notified 06/04/2016

Cascade Legacy

50–75% shares

50–75% votes

32-38, Linenhall Street, Belfast, BT2 8BG

Reg: Ni723096 · Companies House Registry · Private Limited Company

Notified 29/10/2024

Mr Noel Robert Howard Thompson

25–50% shares

25–50% votes

British · Northern Ireland · Age 60

30, Knockgorm Road, Banbridge, BT32 5QE

Notified 29/10/2024

Former PSCs

Mr Ashley Benjamin Barry Mcculla

Ceased 29/10/2024

Charges0 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 15/10/2021Registered 19/10/2021Satisfied 24/01/2025

charge

satisfied

BANK OF IRELAND

Created 02/06/1996Registered 14/06/1996Satisfied 21/10/1998

charge

satisfied

NORTHERN BANK LTD

Created 28/10/1994Registered 10/11/1994Satisfied 28/10/1996

charge

satisfied

NORTHERN BANK LTD

Created 28/10/1994Registered 10/11/1994Satisfied 24/01/2025

charge

satisfied

NORTHERN BANK LTD

Created 14/09/1994Registered 30/09/1994Satisfied 28/10/1996