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Terra Holdings (Ni) Limited

NI066225

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

3 Carnbane Business Park, Shepherds Way, Newry, BT35 6QH
Incorporated 06/09/2007

Previously known as

Terra Equipment Limited · until 02/08/2010
Moyne Shelf Company (No. 251) Limited · until 27/02/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70100
Activities of head offices

Officers

Barry Joseph Mcallister

director · Since 18/02/2008

Irish · United Kingdom · Age 53

Former

Michael Mcallister

secretary · Resigned 11/01/2016

Persons with Significant Control

Mr Barry Joseph Mcallister

75–100% shares
75–100% votes

Irish · Northern Ireland · Age 53

3, Carnbane Business Park, Newry, BT35 6QH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ULSTER BANK LIMITED

Created 22/08/2008Registered 27/08/2008

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line13 Carnbane Business Park
2026-05-04

3 CARNBANE BUSINESS PARK

post townNewry
2026-05-04

NEWRY

Filing History55 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20216 pages · PDF
Accounts date changed

change account reference date company previous extended

20/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20165 pages · PDF
TM02

termination secretary company with name termination date

09/09/20161 page · PDF
TM02

termination secretary company with name termination date

08/09/20161 page · PDF
RP04

second filing of form with form type made up date

26/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20155 pages · PDF
Director details changed

change person director company with change date

23/09/20152 pages · PDF
CH03

change person secretary company with change date

23/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20104 pages · PDF
CH03

change person secretary company with change date

15/11/20101 page · PDF
RESOLUTIONS

resolution

09/08/20102 pages · PDF
RESOLUTIONS

resolution

02/08/201018 pages · PDF
CERTNM

certificate change of name company

02/08/20103 pages · PDF
CONNOT

change of name notice

02/08/20102 pages · PDF
371S(NI)

legacy

23/09/20097 pages · PDF
AC(NI)

legacy

20/07/20096 pages · PDF
233(NI)

legacy

01/03/20091 page · PDF
295(NI)

legacy

30/10/20081 page · PDF
371S(NI)

legacy

18/09/20086 pages · PDF
402(NI)

particulars of a mortgage charge

27/08/20086 pages · PDF
98-2(NI)

legacy

16/04/20082 pages · PDF
296(NI)

legacy

16/04/20082 pages · PDF
UDM+A(NI)

legacy

01/03/200814 pages · PDF
296(NI)

legacy

01/03/20082 pages · PDF
CERTC(NI)

legacy

27/02/20081 page · PDF
CNRES(NI)

legacy

27/02/20081 page · PDF
Incorporated

incorporation company

06/09/200719 pages · PDF