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Shortheath Holdings Ltd

NI720745

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

8 Steeple Road Industrial Estate, Antrim, BT41 1AB
Incorporated 04/09/2024

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Marcus Lyons

director · Since 04/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 4 other boards

Mrs Rachel Elizabeth Lyons

director · Since 04/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Jonathan Marcus Lyons

director · Since 04/09/2024

British · Northern Ireland · Age 63

Rachel Elizabeth Lyons

director · Since 04/09/2024

British · Northern Ireland · Age 61

Persons with Significant Control

Mrs Rachel Elizabeth Lyons

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

British · Northern Ireland · Age 61

8, Steeple Road Industrial Estate, Antrim, BT41 1AB

Notified 04/09/2024

Mr Jonathan Marcus Lyons

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

British · Northern Ireland · Age 63

8, Steeple Road Industrial Estate, Antrim, BT41 1AB

Notified 04/09/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line18 Steeple Road Industrial Estate
2026-07-09

8 STEEPLE ROAD INDUSTRIAL ESTATE

post townAntrim
2026-07-09

ANTRIM