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Acheson Holdings Limited

NI622641

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

127 CRIEVEHILL, FIVEMILETOWN, BT75 0SY
Incorporated 04/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Stephen Acheson

director · Since 16/04/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 5 other boards

Mr Thomas Raymond Acheson

director · Since 16/04/2014

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 71

Also on 6 other boards

Mr Keith William Scott

secretary · Since 27/01/2015

Also on 6 other boards

Mr Keith William Scott

director · Since 27/01/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Mr Mark Mcardle

director · Since 20/02/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Persons with Significant Control

Ach No.1 Ltd

75–100% shares

127, Creevehill Road, Fivemiletown, BT75 0SY

Reg: Ni631660 · Companies House Ni · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 15/05/2014Registered 19/05/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 14/05/2014Registered 19/05/2014