Small Holdco Ltd

NI692662

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

57 CHANCELLORS ROAD, NEWRY, BT35 8PX

Incorporated 18/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Small

secretary · Since 18/11/2022

Also on 4 other boards

Mrs Alyson Small

director · Since 18/11/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mr Thomas Small

director · Since 18/11/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 52

Also on 4 other boards

Mr Joseph Small

director · Since 12/12/2024

TRANSPORT MANAGER

IRISH · NORTHERN IRELAND · Age 19

Miss Mollie Small

director · Since 12/12/2024

MARKETING DIRECTOR

IRISH · NORTHERN IRELAND · Age 26

Mr Philip Small

director · Since 12/12/2024

SALES DIRECTOR

IRISH · NORTHERN IRELAND · Age 21

Persons with Significant Control

Mrs Alyson Small

25–50% votes

Irish · Northern Ireland · Age 54

57, Chancellors Road, Newry, BT35 8PX

Notified 18/11/2022

Mr Thomas Small

50–75% votes

Appoint directors

Northern Irish · Northern Ireland · Age 52

57, Chancellors Road, Newry, BT35 8PX

Notified 18/11/2022

Charges1 outstanding

Charge

outstanding

BELFAST COMMERCIAL FUNDING (II) LIMITED

Created 02/07/2024Registered 08/07/2024