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Small Holdco Ltd

NI692662

active
ltd
northern ireland
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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

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 27

Mr Philip Small

director · Since 12/12/2024

SALES DIRECTOR

IRISH · NORTHERN IRELAND · Age 21

Thomas Small

secretary · Since 18/11/2022

Alyson Small

director · Since 18/11/2022

Irish · Northern Ireland · Age 54

Thomas Small

director · Since 18/11/2022

Northern Irish · Northern Ireland · Age 52

Mollie Small

director · Since 12/12/2024

Irish · Northern Ireland · Age 27

Philip Small

director · Since 12/12/2024

Irish · Northern Ireland · Age 21

Joseph Small

director · Since 12/12/2024

Irish · Northern Ireland · Age 19

Former

Thomas Jordan Small

director · Resigned 01/02/2025

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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line157 Chancellors Road
2026-06-29

57 CHANCELLORS ROAD

post townNewry
2026-06-29

NEWRY