Back to search

Holly Avenue Holdings Limited

NI727110

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

69-72 Ebrington Sq, Derry, BT47 6FA
Incorporated 06/03/2025

Compliance

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Cecil Doherty

director · Since 06/03/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Also on 2 other boards

Mr Niall Mcguigan

director · Since 06/03/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Also on 6 other boards

Mr Terence Anthony Reilly

director · Since 06/03/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Also on 8 other boards

Mr Liam Tourish

director · Since 06/03/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Cecil Doherty

director · Since 06/03/2025

Irish · Northern Ireland · Age 66

Niall Mcguigan

director · Since 06/03/2025

Irish · Northern Ireland · Age 58

Terence Anthony Reilly

director · Since 06/03/2025

Irish · Northern Ireland · Age 59

Liam Tourish

director · Since 06/03/2025

Irish · Northern Ireland · Age 62

Persons with Significant Control

Sperrin Switchgear Ltd

50–75% shares
50–75% votes
Appoint directors

Unit 1, Magherafelt Road Industrial Estate, Magherafelt, BT45 7JT

Reg: Ni031226 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/03/2025

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2025Registered 22/08/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2025Registered 22/08/2025

Change History

officer appointedDOHERTY, Cecil
2026-07-24
officer appointedMCGUIGAN, Niall
2026-07-24
officer appointedREILLY, Terence Anthony
2026-07-24
officer appointedTOURISH, Liam
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line169-72 Ebrington Sq
2026-07-24

69-72 EBRINGTON SQ

post townDerry
2026-07-24

DERRY