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Turkington Holdco (Ni) Limited

NI623671

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

James Park Mahon Road, Portadown, Craigavon, BT62 3EH
Incorporated 27/03/2014

Compliance

Last accounts

30/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Trevor Henry Turkington

director · Since 27/03/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 18 other boards

Mr Mark Raymond Dundas

director · Since 01/02/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 20 other boards

Mr Gary Trevor Turkington

director · Since 01/02/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 21 other boards

Trevor Henry Turkington

director · Since 27/03/2014

British · Northern Ireland · Age 71

Gary Trevor Turkington

director · Since 01/02/2015

British · Northern Ireland · Age 45

Mark Raymond Dundas

director · Since 01/02/2015

British · Northern Ireland · Age 50

Former

Robert James Mckeag

director · Resigned 12/02/2015

Mavis Irene Turkington

director · Resigned 28/05/2018

Persons with Significant Control

Mr Mark Raymond Dundas

Significant control

British · United Kingdom · Age 50

James Park, Mahon Road, Craigavon, BT62 3EH

Notified 27/03/2017

Mr Gary Trevor Turkington

Significant control

British · United Kingdom · Age 45

James Park, Mahon Road, Craigavon, BT62 3EH

Notified 27/03/2017

Mr Trevor Henry Turkington

Significant control

British · United Kingdom · Age 71

James Park, Mahon Road, Craigavon, BT62 3EH

Notified 27/03/2017

Former PSCs

Mrs Mavis Irene Turkington

Ceased 28/05/2018

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C

Created 15/08/2024Registered 21/08/2024
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE

Created 23/09/2021Registered 05/10/2021Satisfied 22/03/2022
Charge
satisfied

ORTUS SECURED FINANCE VI LIMITED AS SECURITY TRUSTEE

Created 23/09/2021Registered 04/10/2021Satisfied 22/03/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 26/08/2015Registered 28/08/2015

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1James Park Mahon Road
2026-07-27

JAMES PARK MAHON ROAD

post townCraigavon
2026-07-27

CRAIGAVON

officer appointedDUNDAS, Mark Raymond
2026-07-27
officer appointedTURKINGTON, Gary Trevor
2026-07-27
officer appointedTURKINGTON, Trevor Henry
2026-07-27