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Carpe Diem 13 Limited

NI730899

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 DRUMBUCK ROAD, CASTLEWELLAN, BT31 9NG
Incorporated 27/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Aisling Louise Byrne

director · Since 27/06/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 8 other boards

Ms Ann Monica Byrne

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 81

Also on 3 other boards

Ms Shauna Margaret Byrne

director · Since 06/08/2025

CHIEF LEARNING & DEVELOPMENT OFFICER

BRITISH · NORTHERN IRELAND · Age 51

Also on 8 other boards

Mr Alexander David Jones

director · Since 06/08/2025

ACCOUNTANT

IRISH · ENGLAND · Age 60

Mrs Paula Mary Kane

director · Since 06/08/2025

NON-EXECUTIVE DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Also on 5 other boards

Mrs Angela Mckeever

director · Since 06/08/2025

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Mr Christopher James Nixon

director · Since 06/08/2025

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 39

Also on 2 other boards

Mr Anthony John Coulter

director · Since 03/09/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 8 other boards

Persons with Significant Control

Ms Ann Monica Byrne

25–50% shares
25–50% votes

British · Northern Ireland · Age 81

1, Drumbuck Road, Castlewellan, BT31 9NG

Notified 06/08/2025

Bgf Nominees Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10007355 · Uk · Private Limited Company

Notified 06/08/2025

Former PSCs

Ms Aisling Louise Byrne

Ceased 06/08/2025

Charges4 outstanding

Charge
outstanding

SHAUNA BYRNE (AS SECURITY TRUSTEE)

Created 06/08/2025Registered 20/08/2025
Charge
outstanding

PAULA KANE (AS SECURITY TRUSTEE)

Created 06/08/2025Registered 20/08/2025
Charge
outstanding

BGF NOMINEES LIMITED

Created 06/08/2025Registered 15/08/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2025Registered 07/08/2025