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Benahavis Holdings Ltd

NI677677

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

32 Northland Road, Londonderry, BT48 7NA
Incorporated 23/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Cecil Doherty

director · Since 23/03/2021

COMMERCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Also on 3 other boards

Mr Liam Tourish

director · Since 23/03/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Cecil Doherty

director · Since 23/03/2021

Irish · Northern Ireland · Age 66

Liam Tourish

director · Since 23/03/2021

Irish · Northern Ireland · Age 62

Persons with Significant Control

Mr Liam Tourish

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

Irish · Northern Ireland · Age 62

32, Northland Road, Londonderry, BT48 7NA

Notified 23/03/2021

Mr Cecil Doherty

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

Irish · Northern Ireland · Age 66

32, Northland Road, Londonderry, BT48 7NA

Notified 23/03/2021

Charges0 outstanding

Charge
satisfied

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 19/12/2022Registered 20/12/2022Satisfied 12/09/2023

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line132 Northland Road
2026-09-12

32 NORTHLAND ROAD

post townLondonderry
2026-09-12

LONDONDERRY

officer appointedDOHERTY, Cecil
2026-09-12
officer appointedTOURISH, Liam
2026-09-12

Filing History14 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20243 pages · PDF
Shares allotted

capital allotment shares

02/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20233 pages · PDF
MR04

mortgage satisfy charge full

12/09/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20211 page · PDF
Incorporated

incorporation company

23/03/202113 pages · PDF