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Raalse Holdings Limited

NI637271

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6-10 Killyvally Road, Garvagh, BT51 5JZ
Incorporated 22/03/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Alan Robert Espie

director · Since 05/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 3 other boards

Mr Seamus Anthony Doherty

director · Since 05/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 4 other boards

Mr John Luke Deighan

director · Since 27/05/2021

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Mr Seamus Anthony Doherty

secretary · Since 09/07/2021

Also on 4 other boards

Alan Robert Espie

director · Since 05/05/2016

British · Northern Ireland · Age 51

Seamus Anthony Doherty

director · Since 05/05/2016

British · Northern Ireland · Age 47

John Luke Deighan

director · Since 27/05/2021

British · Northern Ireland · Age 43

Seamus Anthony Doherty

secretary · Since 09/07/2021

Former

Raymond James Crilly

director · Resigned 25/06/2021

Raymond James Crilly

secretary · Resigned 25/06/2021

Persons with Significant Control

Mr Alan Robert Espie

25–50% shares
25–50% votes

British · Northern Ireland · Age 51

6-10, Killyvally Road, Garvagh, BT51 5JZ

Notified 18/05/2016

Mr Seamus Anthony Doherty

25–50% shares

British · Northern Ireland · Age 47

6-10, Killyvally Road, Garvagh, BT51 5JZ

Notified 20/07/2024

Former PSCs

Mr Raymond James Crilly

Ceased 25/06/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 18/05/2016Registered 19/05/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line16-10 Killyvally Road
2026-07-11

6-10 KILLYVALLY ROAD

post townGarvagh
2026-07-11

GARVAGH