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Termon Holdings Ltd

NI616068

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

203 Termon Road, Pomeroy, Dungannon, BT70 2TA
Incorporated 21/12/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Patrick Kieran Murphy

director · Since 21/12/2012

Northern Irish · United Kingdom · Age 67

Ryan Murphy

director · Since 21/11/2021

Irish · Northern Ireland · Age 44

Michelle Mccrory

director · Since 21/11/2021

Irish · Northern Ireland · Age 41

Barry Murphy

director · Since 21/11/2021

Irish · Northern Ireland · Age 40

Niall Murphy

director · Since 21/11/2021

Irish · Northern Ireland · Age 37

Paul Murphy

director · Since 21/11/2021

Irish · United Kingdom · Age 44

Michelle Mccrory

secretary · Since 12/01/2023

Former

Rosaleen Murphy

director · Resigned 04/01/2023

Rosaleen Murphy

secretary · Resigned 12/01/2023

Persons with Significant Control

Mr Patrick Kieran Murphy

50–75% shares
50–75% votes

Northern Irish · United Kingdom · Age 67

203, Termon Road, Dungannon, BT70 2TA

Notified 01/07/2016

Former PSCs

Mrs Rosaleen Murphy

Ceased 20/12/2024

Change History

officer appointedMURPHY, Ryan
2026-05-04
officer appointedMURPHY, Barry
2026-05-04
officer appointedMURPHY, Niall
2026-05-04
officer appointedMURPHY, Patrick Kieran
2026-05-04
officer appointedMURPHY, Paul
2026-05-04
officer appointedMCCRORY, Michelle
2026-05-04
officer appointedMCCRORY, Michelle
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1203 Termon Road
2026-05-04

203 TERMON ROAD

post townDungannon
2026-05-04

DUNGANNON

statusactive
2026-05-04

Active

Filing History60 filings

Confirmation statement

confirmation statement with updates

11/03/20264 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202531 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20254 pages · PDF
PSC changed

change to a person with significant control

11/03/20252 pages · PDF
PSC07

cessation of a person with significant control

11/03/20251 page · PDF
Accounts filed

accounts with accounts type group

19/12/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202332 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20234 pages · PDF
PSC changed

change to a person with significant control

08/11/20232 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
AP03

appoint person secretary company with name date

23/01/20232 pages · PDF
TM02

termination secretary company with name termination date

23/01/20231 page · PDF
Accounts filed

accounts with accounts type group

22/12/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
RESOLUTIONS

resolution

06/01/20222 pages · PDF
SH08

capital name of class of shares

06/01/20222 pages · PDF
SH10

capital variation of rights attached to shares

06/01/20222 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202131 pages · PDF
RESOLUTIONS

resolution

14/12/20212 pages · PDF
SH10

capital variation of rights attached to shares

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20216 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Shares allotted

capital allotment shares

20/09/20213 pages · PDF
Shares allotted

capital allotment shares

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
PSC changed

change to a person with significant control

19/08/20202 pages · PDF
PSC changed

change to a person with significant control

19/08/20202 pages · PDF
Director details changed

change person director company with change date

19/08/20202 pages · PDF
Director details changed

change person director company with change date

19/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201825 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20177 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201729 pages · PDF
SH20

legacy

05/02/20161 page · PDF
SH19

capital statement capital company with date currency figure

05/02/20164 pages · PDF
RESOLUTIONS

resolution

05/02/20161 page · PDF
CAP-SS

legacy

05/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20165 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20155 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201426 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

12/08/20141 page · PDF
Accounts date changed

change account reference date company current extended

14/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
RESOLUTIONS

resolution

24/06/20131 page · PDF
Shares allotted

capital allotment shares

13/06/20134 pages · PDF
RESOLUTIONS

resolution

13/06/2013PDF
Address changed

change registered office address company with date old address

18/02/20131 page · PDF
Incorporated

incorporation company

21/12/201225 pages · PDF