Devenish Holdings Limited

NI043476

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

96 DUNCRUE STREET, BELFAST, BT3 9AR

Incorporated 18/06/2002

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Owen Brennan

secretary · Since 18/06/2002

Mr Owen Brennan

director · Since 30/05/2003

DIRECTOR

IRISH · IRELAND · Age 65

Also on 11 other boards

Paul Anthony Mc Entee

director · Since 09/10/2023

ACCOUNTANT

IRISH · IRELAND · Age 62

Persons with Significant Control

Devenish (Ni) Limited

75–100% shares

75–100% votes

96, Duncrue Street, Belfast, BT3 9AR

Reg: Ni063008 · Registrar Of Companies (Northern Ireland) · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Owen Brennan

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

FGI WORLDWIDE LLC

Created 01/08/2025Registered 05/08/2025

Charge

satisfied

EUROPEAN INVESTMENT BANK

Created 05/08/2022Registered 17/08/2022Satisfied 18/04/2024

Charge

outstanding

FGI WORLDWIDE LLC

Created 05/08/2022Registered 08/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 24/05/2021Registered 28/05/2021Satisfied 12/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 03/08/2018Registered 13/08/2018Satisfied 12/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 03/08/2018Registered 07/08/2018Satisfied 12/08/2022

Charge

satisfied

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/04/2013Registered 30/04/2013Satisfied 08/08/2018

charge

satisfied

DUBLIN 2 · THE GOVERNRO AND · OF IRELAND LOWER

Created 01/09/2003Registered 16/09/2003Satisfied 05/09/2006