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Holly Avenue Company Limited

NI673456

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

69-72 Ebrington Square, Derry, BT47 6FA
Incorporated 16/10/2020

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Cecil Doherty

director · Since 11/04/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Also on 2 other boards

Mr Niall Mcguigan

director · Since 11/04/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Also on 6 other boards

Mr Terence Anthony Reilly

director · Since 11/04/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Also on 8 other boards

Mr Liam Tourish

director · Since 11/04/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Cecil Doherty

director · Since 11/04/2025

Irish · Northern Ireland · Age 66

Niall Mcguigan

director · Since 11/04/2025

Irish · Northern Ireland · Age 58

Terence Anthony Reilly

director · Since 11/04/2025

Irish · Northern Ireland · Age 59

Liam Tourish

director · Since 11/04/2025

Irish · Northern Ireland · Age 62

Former

Michael Joseph Mcallister

director · Resigned 17/07/2024

Edmund Joseph Simpson

director · Resigned 11/04/2025

Persons with Significant Control

Holly Avenue Holdings Limited

75–100% shares

69-72, Ebrington Square, Derry, BT47 6FA

Reg: Ni727110 · Northern Ireland Companies Register · Private Limited Company

Notified 11/04/2025

Former PSCs

Mr Michael Joseph Mcallister

Ceased 17/07/2024

Mr Edmund Joseph Simpson

Ceased 11/04/2025

Mr Patrick James Simpson

Ceased 11/04/2025

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2025Registered 22/08/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2025Registered 22/08/2025

Change History

officer appointedDOHERTY, Cecil
2026-07-24
officer appointedMCGUIGAN, Niall
2026-07-24
officer appointedREILLY, Terence Anthony
2026-07-24
officer appointedTOURISH, Liam
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line169-72 Ebrington Square
2026-07-24

69-72 EBRINGTON SQUARE

post townDerry
2026-07-24

DERRY