Carrick House Holdings Limited

NI730661

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

48 Bridge Road, Warrenpoint, Newry, BT34 3QT

Incorporated 20/06/2025

Compliance

Next accounts due

20/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Graham David Spencer

director · Since 20/06/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Nicola Spencer

director · Since 20/06/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Graham David Spencer

director · Since 20/06/2025

British · Northern Ireland · Age 48

Nicola Spencer

director · Since 20/06/2025

British · Northern Ireland · Age 47

Persons with Significant Control

Mr Graham David Spencer

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 48

48, Bridge Road, Newry, BT34 3QT

Notified 20/06/2025

Nicola Spencer

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 47

48, Bridge Road, Newry, BT34 3QT

Notified 20/06/2025

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC (Trading as Ulster Bank)

Property - 48 bridge road, warrenpoint, newry, county down BT34 3QT / land registry folio nos: DN41155 and DN265726.

Created 21/05/2026Registered 05/06/2026

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 48 Bridge Road

2026-07-28

48 BRIDGE ROAD

post town → Newry

2026-07-28

NEWRY

officer appointed → SPENCER, Graham David

2026-07-28

officer appointed → SPENCER, Nicola

2026-07-28