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Annesley Holdings Ltd

NI670589

active
ltd
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 Old Bank, 16 Antrim Road, Belfast, BT15 2AA
Incorporated 26/06/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68100
Buying and selling of own real estate
70100
Activities of head offices
70221
Financial management

Officers

Mr James Colin George Nimmon

director · Since 26/06/2020

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 65

Also on 11 other boards

Ms Julie Ann Osborne

director · Since 07/02/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 45

Mr Brian Hunter Speers

director · Since 07/02/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 67

Also on 4 other boards

Ms Lauraine Wilson

director · Since 07/02/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 2 other boards

James Colin George Nimmon

director · Since 26/06/2020

Northern Irish · Northern Ireland · Age 65

Julie Ann Osborne

director · Since 07/02/2022

Northern Irish · Northern Ireland · Age 45

Brian Hunter Speers

director · Since 07/02/2022

Northern Irish · Northern Ireland · Age 67

Lauraine Wilson

director · Since 07/02/2022

British · Northern Ireland · Age 74

Former

Robert Desmond Wilson

director · Resigned 29/06/2024

Persons with Significant Control

Mr Brian Hunter Speers

50–75% shares
50–75% votes
Appoint directors

Northern Irish · Northern Ireland · Age 67

Lindsay House, 10 Callender Street, Belfast, BT1 5BN

Notified 26/06/2020

Ms Julie Ann Osborne

25–50% shares
25–50% votes
Appoint directors

Northern Irish · Northern Ireland · Age 45

Lindsay House, 10 Callender Street, Belfast, BT1 5BN

Notified 26/06/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Old Bank
2026-07-22

THE OLD BANK

post townBelfast
2026-07-22

BELFAST

sic codes68100,70100,70221
2026-07-22

87100,87200,87300,87900

officer appointedNIMMON, James Colin George
2026-07-22
officer appointedOSBORNE, Julie Ann
2026-07-22
officer appointedSPEERS, Brian Hunter
2026-07-22
officer appointedWILSON, Lauraine
2026-07-22