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Don Holdings (Ni) Ltd

NI616651

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

12 KILLYCURRAGH ROAD, OMAGH, BT79 0JD
Incorporated 06/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Malachy Donnelly

secretary · Since 06/02/2013

Mr Malachy Thomas Donnelly

director · Since 06/02/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 7 other boards

Mrs Siobhan Donnelly

director · Since 06/02/2013

DIRECTOR

IRISH · NORTHERN IRELAND · Age 64

Mark Donnelly

director · Since 21/10/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 35

Also on 5 other boards

Mrs Donna Macgregor

director · Since 21/10/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

Also on 3 other boards

Persons with Significant Control

Mrs Siobhan Donnelly

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Irish · Northern Ireland · Age 64

12, Killycurragh Road, Omagh, BT79 0JD

Notified 31/10/2025

Mr Malachy Thomas Donnelly

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Northern Irish · Northern Ireland · Age 68

12, Killycurragh Road, Omagh, BT79 0JD

Notified 31/10/2025

Mark Donnelly

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Irish · Northern Ireland · Age 35

12, Killycurragh Road, Omagh, BT79 0JD

Notified 31/10/2025

Ms Donna Macgregor

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Northern Irish · Northern Ireland · Age 37

12, Killycurragh Road, Omagh, BT79 0JD

Notified 31/10/2025

Former PSCs

Mr Malachy Thomas Donnelly

Ceased 31/10/2025

Mrs Siobhan Donnelly

Ceased 31/10/2025

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/09/2019Registered 03/10/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPA

Created 17/09/2019Registered 01/10/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/09/2019Registered 25/09/2019Satisfied 29/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/09/2019Registered 25/09/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/09/2019Registered 25/09/2019Satisfied 29/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2019Registered 25/06/2019