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Woodberry Uk Capital Limited

NI646580

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE LINENHALL C/O JOHN MCKEE SOLICITORS, BELFAST, BT2 8BG
Incorporated 23/06/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick Joseph Doran

director · Since 23/06/2017

DIRECTOR

IRISH · IRELAND · Age 60

Also on 2 other boards

Mr Mark William Keating

director · Since 23/06/2017

ACCOUNTANT

IRISH · IRELAND · Age 57

Also on 2 other boards

Persons with Significant Control

Karen Joseph Doran

Significant control

Irish · Ireland · Age 60

The Linenhall, C/O John Mckee Solicitors, Belfast, BT2 8BG

Notified 23/06/2017

Patrick Joseph Doran

Significant control

Irish · Ireland · Age 60

The Linenhall, C/O John Mckee Solicitors, Belfast, BT2 8BG

Notified 23/06/2017

Charges0 outstanding

Charge
satisfied

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

Created 10/11/2017Registered 27/11/2017Satisfied 09/01/2025
Charge
satisfied

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

Created 10/11/2017Registered 27/11/2017Satisfied 09/01/2025
Charge
satisfied

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

Created 15/09/2017Registered 26/09/2017Satisfied 09/01/2025
Charge
satisfied

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

Created 15/09/2017Registered 21/09/2017Satisfied 09/01/2025
Charge
satisfied

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

Created 15/09/2017Registered 21/09/2017Satisfied 09/01/2025