Back to search

Tullymore House Limited

NI033724

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O CARSON MCDOWELL LLP MURRAY HOUSE, BELFAST, BT1 6DN
Incorporated 27/02/1998

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Hugh Hill

director · Since 27/02/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 1 other board

Mr Paul John Hill

director · Since 27/02/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 2 other boards

Mr Tiarnan O'Neill

director · Since 29/07/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 9 other boards

Persons with Significant Control

Eirmon Group Limited

75–100% shares
75–100% votes
Appoint directors

Fort Anne, Forte Anne, Douglas, IM15PD

Reg: 019529v · Isle Of Man Company Registry · Limited

Notified 19/09/2025

Former PSCs

Mr Nicholas Hugh Hill

Ceased 19/09/2025

Mr Paul John Hill

Ceased 19/09/2025

Mr John Joseph Kearns

Ceased 19/09/2025

Charges1 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/11/2022Registered 23/11/2022
charge
satisfied

HSBC BANK PLC

Created 22/11/2004Registered 02/12/2004Satisfied 30/05/2008
charge
satisfied

GLEN ROAD, BELFAST · BASS IRELAND LIMITED

Created 18/09/2000Registered 19/09/2000Satisfied 19/04/2018
charge
satisfied

BANK OF IRELAND

Created 23/08/2000Registered 11/09/2000Satisfied 28/02/2007
charge
satisfied

BANK OF IRELAND

Created 04/08/2000Registered 25/08/2000Satisfied 28/02/2007
charge
satisfied

BANK OF IRELAND

Created 04/08/2000Registered 25/08/2000Satisfied 28/02/2007
charge
satisfied

GUINNESS NORTHERN · APOLLO ROAD · IRISH BONDING GROUP

Created 18/06/1998Registered 03/07/1998Satisfied 11/05/1999
charge
satisfied

ULSTER BANK LTD

Created 18/06/1998Registered 26/06/1998Satisfied 18/01/2001