Back to search

Windmill Holdings Limited

NI064501

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ARDBOE COLDSTORE LTD, ARDBOE BUSINESS PARK KILMASCALLY ROAD, DUNGANNON, BT71 5BJ
Incorporated 03/05/2007

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Eugene Carson

secretary · Since 19/07/2007

Mr Eugene Liam Patrick Carson

director · Since 19/07/2007

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 67

Also on 5 other boards

Miss Fiona Carson

director · Since 19/07/2007

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Persons with Significant Control

Mr Eugene Liam Patrick Carson

25–50% shares

British · Northern Ireland · Age 67

Ardboe Coldstore Ltd, Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ

Notified 01/05/2016

Mrs Fiona Carson

25–50% shares

British · Northern Ireland · Age 58

Ardboe Coldstore Ltd, Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ

Notified 13/12/2022

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 02/05/2019Registered 26/05/2021
Charge
outstanding

SANTANDER UK PLC

Created 27/04/2020Registered 28/04/2020
Charge
outstanding

SANTANDER UK PLC

Created 02/05/2019Registered 21/05/2019