Prentice Portadown Limited

NI626334

active

ltd

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Suite 2.06, Custom House Custom House Square, Belfast, BT1 3ET

Incorporated 28/08/2014

Previously known as

Shelf Company 1000 Limited · until 20/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Joanne Elaine Houston

director · Since 10/08/2016

British · Northern Ireland · Age 58

Peter Samuel Houston

director · Since 02/05/2019

British · United Kingdom · Age 62

Former

John Hanna

director · Resigned 28/08/2014

Michael Craig Fitch

director · Resigned 10/08/2016

David Prentice

director · Resigned 19/09/2016

Persons with Significant Control

Wifco Limited

75–100% shares

27-29, Gordon Street, Belfast, BT1 2LG

Reg: Ni640262 · Northern Ireland Companies Registry · Limited Company

Notified 16/08/2016

Charges4 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 15/09/2021Registered 28/09/2021

Charge

outstanding

AIB GROUP (UK) PLC

Created 11/01/2017Registered 18/01/2017

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 07/11/2016Registered 08/11/2016

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 21/10/2016Registered 04/11/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Suite 2.06, Custom House Custom House Square

2026-06-09

SUITE 2.06, CUSTOM HOUSE

post town → Belfast

2026-06-09

BELFAST

officer appointed → HOUSTON, Joanne Elaine

2026-06-09

officer appointed → HOUSTON, Peter Samuel

2026-06-09