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Mcallister Bros Holdings Limited

NI067416

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

91 DRUMALANE ROAD, COUNTY DOWN, BT35 8QJ
Incorporated 06/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mr Leo Edward Mcallister

secretary · Since 26/02/2008

IRISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Leo Edward Mcallister

director · Since 26/02/2008

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Mr Peter Andrew Mcallister

director · Since 26/02/2008

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Peter Andrew Mcallister

25–50% shares

Irish · Northern Ireland · Age 54

91 Drumalane Road, County Down, BT35 8QJ

Notified 06/12/2016

Mr Leo Edward Mcallister

25–50% shares

Irish · Northern Ireland · Age 53

91 Drumalane Road, County Down, BT35 8QJ

Notified 06/12/2016

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 13/09/2018Registered 14/09/2018Satisfied 03/07/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 04/04/2008Registered 16/04/2008Satisfied 04/01/2024