Aldamar Holdings Ltd
NI645644
Notable Risks
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 08/05/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
director · Since 01/07/2025
FINANCE DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 50
Also on 5 other boards
director · Since 01/07/2025
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 27
Also on 2 other boards
Former
director · Resigned 16/05/2024
Persons with Significant Control
Aldamar (No.1) Limited
81-83, Belfast Road, Crumlin, BT29 4TL
Reg: Ni709816 · United Kingdom · Private Limited Company
Notified 30/08/2024
Former PSCs
Mr Darren William Mckinstry
Ceased 30/08/2024
Mr Mark Edward Mckinstry
Ceased 30/08/2024
Charges15 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
81-83 BELFAST ROAD
CRUMLIN
Filing History48 filings
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
resolution
capital name of class of shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change account reference date company current shortened
resolution
incorporation company