Eos It Holdings Limited

NI639287

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

105 CULCAVY ROAD, HILLSBOROUGH, BT26 6HH

Incorporated 23/06/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Adrian Brendan Strain

director · Since 23/06/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 6 other boards

Mr Brendan Antony Strain

director · Since 23/06/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 8 other boards

Mr Daniel John Strain

director · Since 23/06/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 5 other boards

Mrs Elaine Strain

director · Since 23/06/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Also on 1 other board

director · Since 23/06/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 7 other boards

Mrs Ruth Strain

director · Since 23/06/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mrs Tanya Majella Strain

director · Since 23/06/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Daniel John Strain

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

Irish · Northern Ireland · Age 51

105, Culcavy Road, Hillsborough, BT26 6HH

Notified 05/04/2017

Tanya Strain

Significant control

Irish · Northern Ireland · Age 50

105, Culcavy Road, Hillsborough, BT26 6HH

Notified 31/08/2020

Elaine Strain

Significant control

Irish · Northern Ireland · Age 44

105, Culcavy Road, Hillsborough, BT26 6HH

Notified 31/08/2020

Ruth Strain

Significant control

Irish · Northern Ireland · Age 48

105, Culcavy Road, Hillsborough, BT26 6HH

Notified 31/08/2020

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/01/2023Registered 13/01/2023

Charge

outstanding

HSBC UK BANK PLC

Created 09/11/2022Registered 28/11/2022