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Uform Holdings Ltd

NI655943

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Uform Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF
Incorporated 25/09/2018

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eamon Donnelly

director · Since 26/10/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 7 other boards

Mr Paul Donnelly

director · Since 26/10/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Simon Grant Snoddy

director · Since 13/05/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 8 other boards

Mr Andrew John Shapin

director · Since 09/08/2024

DIRECTOR

AMERICAN · ENGLAND · Age 60

Also on 2 other boards

Paul Donnelly

director · Since 26/10/2018

Irish · Northern Ireland · Age 56

Eamon Donnelly

director · Since 26/10/2018

Irish · Northern Ireland · Age 60

Simon Grant Snoddy

director · Since 13/05/2024

British · Northern Ireland · Age 53

Andrew John Shapin

director · Since 09/08/2024

American · England · Age 60

David Charles Adams

director · Since 05/06/2026

British · England · Age 52

Former

Ken Rutherford

director · Resigned 26/10/2018

James Robert Meredith

director · Resigned 10/11/2022

Graham Clarke

director · Resigned 10/11/2022

Simon Brian John Oliphant

director · Resigned 07/04/2026

Persons with Significant Control

Cipcasa Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

C/O Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, BT1 5HD

Reg: Ni689835 · Companies House · Private Limited Company

Notified 10/11/2022

Former PSCs

Mr Ken Rutherford

Ceased 13/12/2018

Bgf Investments Lp

Ceased 10/11/2022

Charges2 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 08/04/2026Registered 15/04/2026
Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 10/11/2022Registered 16/11/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 13/12/2018Registered 14/12/2018Satisfied 28/11/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Uform Creagh Industrial Estate
2026-07-19

UFORM CREAGH INDUSTRIAL ESTATE

post townToomebridge
2026-07-19

TOOMEBRIDGE