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Asidua Holdings Limited

NI063714

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11b Weavers Court, Weavers Business Park, Belfast, BT12 5GH
Incorporated 20/03/2007

Previously known as

Lackan Limited · until 16/05/2007

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Stoddard

secretary · Since 21/11/2014

Mr Lee John Perkins

director · Since 25/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 56

Also on 18 other boards

Michael Stoddard

secretary · Since 21/11/2014

Lee John Perkins

director · Since 25/11/2022

British · United Kingdom · Age 53

Gerald Eric O'Reilly

director · Since 24/06/2025

Canadian · England · Age 56

Former

Dorothy May Kane

secretary · Resigned 30/03/2007

Malcolm Joseph Harrison

director · Resigned 30/03/2007

Dorothy May Kane

director · Resigned 30/03/2007

Ian Coulter

director · Resigned 23/05/2007

Tuglaw Secretarial Limited

corporate secretary · Resigned 23/05/2007

Angela Canavan

director · Resigned 21/11/2014

Derek Douglas Clydesdale

director · Resigned 21/11/2014

John Gerard Flynn

director · Resigned 21/11/2014

Kieran Anthony Hugh Hagan

director · Resigned 21/11/2014

David Gervais Symth Henderson

director · Resigned 21/11/2014

Robert Stephen Mcclean

director · Resigned 21/11/2014

Edward Millsopp

director · Resigned 21/11/2014

Angela Canavan

secretary · Resigned 21/11/2014

Stephen Brankin

director · Resigned 21/11/2014

Stephen Brankin

director · Resigned 31/10/2015

Linda Mcmahon

director · Resigned 16/08/2017

Angela Canavan

director · Resigned 16/08/2017

Nigel Robert Filby

director · Resigned 02/02/2018

Simon Richard Downing

director · Resigned 19/03/2018

Phillip David Rowland

director · Resigned 28/02/2022

Wayne Andrew Story

director · Resigned 31/12/2022

Martin David Franks

director · Resigned 30/06/2025

Persons with Significant Control

Civica Uk Limited

75–100% shares

Southbank Central, Stamford Street, London, SE1 9LQ

Reg: 01628868 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 11b Weavers Court
2026-07-19

UNIT 11B WEAVERS COURT

post townBelfast
2026-07-19

BELFAST