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Jca One Hundred And Fifty One Limited

NI738329

active
ltd
northern ireland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Terry Joseph Hughes

director · Since 06/07/2026

IRISH · NORTHERN IRELAND · Age 56

Terry Joseph Hughes

director · Since 06/07/2026

Irish · Northern Ireland · Age 56

Former

Mrs Fiona Mcilwaine

director · Resigned 01/07/2026

Fiona Mcilwaine

director · Resigned 01/07/2026

Persons with Significant Control

Mr Terry Joseph Hughes

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 56

C/O Dnt Chartered Accountants, Ormeau House, Belfast, BT7 1SH

Notified 01/07/2026

Mr Glen Folan

50–75% shares
50–75% votes

British · United Kingdom · Age 40

C/O Dnt Chartered Accountants, Ormeau House, Belfast, BT7 1SH

Notified 16/07/2026

Former PSCs

Mrs Fiona Mcilwaine

Ceased 01/07/2026

Charges1 outstanding

A registered charge
outstanding

Terence Joseph Hughes

Created 31/07/2026Registered 03/08/2026

Change History

sic codes64209
2026-08-02

99999

officer appointedHUGHES, Terry Joseph
2026-08-02
officer resigned2026-07-01
2026-08-02
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1C/O Dnt Chartered Accountants Ormeau House
2026-04-29

C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE

post townBelfast
2026-04-29

BELFAST

Filing History15 filings

RESOLUTIONS

resolution

03/08/20263 pages · PDF
SH08

capital name of class of shares

03/08/20262 pages · PDF
SH10

capital variation of rights attached to shares

03/08/20263 pages · PDF
MA

memorandum articles

03/08/202614 pages · PDF
RESOLUTIONS

resolution

03/08/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202639 pages · PDF
PSC changed

change to a person with significant control

23/07/20262 pages · PDF
PSC notified

notification of a person with significant control

22/07/20262 pages · PDF
Shares allotted

capital allotment shares

16/07/20263 pages · PDF
Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
PSC notified

notification of a person with significant control

06/07/20262 pages · PDF
PSC07

cessation of a person with significant control

06/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20264 pages · PDF
Director resigned

termination director company with name termination date

06/07/20261 page · PDF
Incorporated

incorporation company

27/02/202611 pages · PDF