Todd (Holdings) Limited

NI038833

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

2ND FLOOR, TITANIC HOUSE,6, BELFAST, BT3 9DE

Incorporated 19/06/2000

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

71111

Architectural activities

Officers

Mr Daragh Patrick Coleman

director · Since 13/05/2019

ARCHITECT

IRISH · NORTHERN IRELAND · Age 49

Also on 3 other boards

Mr James Martin Mulholland

director · Since 13/05/2019

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Mr Andrew Gerard Murray

director · Since 13/05/2019

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Michael Edwards

secretary · Since 26/11/2019

Mr Michael Edwards

director · Since 28/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Ms. Maria Mckeown

director · Since 28/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Persons with Significant Control

Todd Adj Limited

75–100% shares

6, 2nd Floor Titanic House, Belfast, BT3 9DT

Reg: Ni658640 · Northern Ireland Companies Registry · Private Limited Company

Notified 28/08/2025

Former PSCs

Mr Peter Robert Minnis

Ceased 28/08/2025

Mr Paul Samuel Crowe

Ceased 28/08/2025

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 13/05/2019Registered 15/05/2019

charge

satisfied

TIMOTHY HUGH GEARY

Created 30/07/2012Registered 01/08/2012Satisfied 07/05/2019

charge

satisfied

OF IRELAND, LOWER · THE GOVERNOR AND

Created 22/08/2002Registered 04/09/2002Satisfied 07/05/2019

charge

satisfied

BANK OF IRELAND

Created 20/10/2000Registered 24/10/2000Satisfied 21/03/2013