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Derrygavad Holdings Ltd

NI670949

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

40 DERRYGAVAD ROAD, PORTADOWN, BT62 1ND
Incorporated 10/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Eamonn Wilson

director · Since 10/07/2020

SHOP OWNER

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Andrew Wilson

director · Since 03/04/2026

BRITISH · NORTHERN IRELAND · Age 23

Peter Wilson

director · Since 03/04/2026

BRITISH · NORTHERN IRELAND · Age 28

Persons with Significant Control

Mr Eamonn Wilson

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

British · Northern Ireland · Age 62

40 Derrygavad Road, Portadown, BT62 1ND

Notified 10/07/2020

Charges3 outstanding

Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 31/03/2025Registered 31/03/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/03/2021Registered 12/03/2021Satisfied 01/04/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/12/2020Registered 29/12/2020Satisfied 01/04/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/12/2020Registered 29/12/2020Satisfied 01/04/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/12/2020Registered 29/12/2020Satisfied 01/04/2025
Charge
outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 27/11/2020Registered 11/12/2020