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Petunia Avenue Company Limited

NI716413

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRUNSWICK MOVIEBOWL BRUNSWICK LANE, LONDONDERRY, BT48 0LU
Incorporated 30/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Edmund Simpson

director · Since 06/09/2024

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Mr Patrick Simpson

director · Since 06/09/2024

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 4 other boards

Persons with Significant Control

Mr Patrick Simpson

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Northern Irish · Northern Ireland · Age 68

Brunswick Moviebowl, Brunswick Lane, Londonderry, BT48 0LU

Notified 18/08/2025

Mr Edmund Joseph Simpson

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Northern Irish · Northern Ireland · Age 74

Brunswick Moviebowl, Brunswick Lane, Londonderry, BT48 0LU

Notified 18/08/2025

Former PSCs

Mr Michael Joseph Mcallister

Ceased 18/08/2025