Corriewood Holdings Limited

NI639214

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 DRUMBUCK ROAD, CASTLEWELLAN, BT31 9NG

Incorporated 20/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Ann Monica Byrne

director · Since 20/06/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 81

Ms Aisling Louise Byrne

director · Since 13/06/2022

OPERATIONS MANAGER

IRISH · NORTHERN IRELAND · Age 49

Also on 8 other boards

Ms Shauna Margaret Byrne

director · Since 13/06/2022

OPERATIONS MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Also on 8 other boards

Mr Anthony John Coulter

director · Since 03/09/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 8 other boards

Persons with Significant Control

Carpe Diem 13 Limited

75–100% shares

75–100% votes

Appoint directors

1, Drumbuck Road, Castlewellan, BT31 9NG

Reg: Ni730899 · Companies House - United Kingdom · Private Limited Company

Notified 06/08/2025

Former PSCs

Ms Ann Monica Byrne

Ceased 06/03/2025

Ms Mary Imelda Mcgrady

Ceased 29/10/2024

Charges7 outstanding

Charge

outstanding

PAULA KANE (AS SECURITY TRUSTEE)

Created 06/08/2025Registered 20/08/2025

Charge

outstanding

SHAUNA BYRNE (AS SECURITY TRUSTEE)

Created 06/08/2025Registered 20/08/2025

Charge

outstanding

BGF NOMINEES LIMITED

Created 06/08/2025Registered 15/08/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/02/2020Registered 18/02/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/02/2020Registered 18/02/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 18/10/2017

Charge

outstanding

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

Created 30/12/2016Registered 06/01/2017