Rathcoole Pfs Ltd

NI656770

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

17 Clarendon Road, Belfast, BT1 3BG

Incorporated 31/10/2018

Previously known as

Nottinghill Property Management Ltd · until 14/03/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Gavan James Wall

director · Since 01/11/2018

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mrs Helen Martina Wall

director · Since 01/05/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 14 other boards

Gavan James Wall

director · Since 01/11/2018

Irish · Northern Ireland · Age 56

Helen Martina Wall

director · Since 01/05/2021

Northern Irish · Northern Ireland · Age 55

Former

Liam Mcmahon

director · Resigned 01/11/2018

Persons with Significant Control

Mr Gavan James Wall

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 56

17 Clarendon Road, Belfast, BT1 3BG

Notified 01/11/2018

Mrs Helen Martina Wall

25–50% shares

25–50% votes

Northern Irish · Northern Ireland · Age 55

17 Clarendon Road, Belfast, BT1 3BG

Notified 30/04/2022

Former PSCs

Mr Liam Mcmahon

Ceased 01/11/2018

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 14/03/2022Registered 24/03/2022

Charge

outstanding

HENDERSON WHOLESALE LIMITED

Created 14/03/2022Registered 16/03/2022

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 17 Clarendon Road

2026-07-10

17 CLARENDON ROAD

post town → Belfast

2026-07-10

BELFAST