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Tennent'S Ni Limited

R0000299

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

6 Aghnatrisk Road, Culcavy, Hillsborough, BT26 6JJ
Incorporated 12/01/1899

Previously known as

C & C Northern Ireland Limited · until 26/04/2010
Hollywood & Donnelly Limited · until 21/04/2009

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

46342
46342

Officers

C&C Management Services Limited

corporate secretary · Since 07/09/2012

Reg: R0000299 · COMPANIES REGISTRATION OFFICE, IRELAND

Riona Heffernan

director · Since 20/11/2015

Irish · Ireland · Age 46

Ryan Knox

director · Since 28/06/2017

British · Northern Ireland · Age 50

Conor Murray

director · Since 19/08/2025

Irish · Northern Ireland · Age 37

Wesley Crawford

director · Since 10/03/2026

Irish · Ireland · Age 36

Former

Peter Francis Mcgovern

director · Resigned 26/10/2001

Maurice Pratt

director · Resigned 28/11/2008

Brendan Flannan Dwan

director · Resigned 09/09/2009

Noreen Orla Mary O'Kelly

secretary · Resigned 01/06/2010

Noreen Orla Mary O'Kelly

director · Resigned 01/06/2010

Anthony O'Brien

director · Resigned 05/08/2010

Paul Christopher Walker

director · Resigned 18/01/2011

Sinead Gillen

secretary · Resigned 31/08/2011

Elaine Brewer

secretary · Resigned 07/09/2012

Elizabeth Charlotte Hodgins

director · Resigned 22/12/2015

Hugh Gerard Fitzsimons

director · Resigned 14/04/2017

Kenneth Neison

director · Resigned 22/06/2017

Stephen Glancey

director · Resigned 03/01/2020

Thomas Michael Mccusker

director · Resigned 01/04/2022

Patrick Mcmahon

director · Resigned 06/06/2024

Thomas Casserly

director · Resigned 31/08/2024

Barry Sheehan

director · Resigned 09/03/2026

Mark Mcgloin

director · Resigned 26/03/2026

Persons with Significant Control

C & C Holdings (Ni) Limited

75–100% shares

15, Dargan Road, Belfast, BT3 9LS

Reg: Ni022259 · Northern Ireland · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORTHERN BANK LTD

Created 04/03/1963Registered 08/03/1963Satisfied 16/03/1987
charge
satisfied

NATIONAL BANK LTD

Created 02/02/1928Registered 09/02/1928Satisfied 19/11/1962
charge
satisfied

NATIONAL BANK LTD

Created 02/02/1928Registered 09/02/1928Satisfied 19/11/1962
charge
satisfied

NATIONAL BANK LTD

Created 02/02/1928Registered 09/02/1928Satisfied 19/11/1962

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16 Aghnatrisk Road
2026-05-04

6 AGHNATRISK ROAD

post townHillsborough
2026-05-04

HILLSBOROUGH

officer appointedC&C MANAGEMENT SERVICES LIMITED
2026-05-04
officer appointedCRAWFORD, Wesley
2026-05-04
officer appointedHEFFERNAN, Riona
2026-05-04
officer appointedKNOX, Ryan
2026-05-04
officer appointedMURRAY, Conor
2026-05-04

Filing History100 filings

Director resigned

termination director company with name termination date

06/04/20261 page · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
MORT MISC

mortgage miscellaneous

15/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202526 pages · PDF
Director appointed

appoint person director company with name date

19/08/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Director resigned

termination director company with name termination date

26/08/20241 page · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/12/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type full

21/03/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
CH04

change corporate secretary company with change date

23/03/20211 page · PDF
Accounts filed

accounts with accounts type full

16/02/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/01/20201 page · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Accounts filed

accounts with accounts type full

09/12/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Director appointed

appoint person director company with name date

25/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
RESOLUTIONS

resolution

08/08/20181 page · PDF
Accounts filed

accounts with accounts type full

29/12/201720 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Director appointed

appoint person director company with name date

11/07/20172 pages · PDF
Director resigned

termination director company with name termination date

18/04/20171 page · PDF
Accounts filed

accounts with accounts type full

15/03/201720 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type full

11/12/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20157 pages · PDF
Director appointed

appoint person director company with name date

30/11/20152 pages · PDF
Director appointed

appoint person director company with name date

16/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20146 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201316 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20139 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201217 pages · PDF
AP04

appoint corporate secretary company with name

18/10/20122 pages · PDF
TM02

termination secretary company with name

17/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/201217 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201132 pages · PDF
TM02

termination secretary company with name

28/10/20114 pages · PDF
AP03

appoint person secretary company with name

28/10/20116 pages · PDF
Director resigned

termination director company with name

23/02/20112 pages · PDF
Director appointed

appoint person director company with name

08/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/201034 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201032 pages · PDF
Director appointed

appoint person director company with name

26/11/20103 pages · PDF
Director resigned

termination director company with name

15/11/20102 pages · PDF
Director resigned

termination director company with name

15/11/20102 pages · PDF
AP03

appoint person secretary company with name

14/06/20103 pages · PDF
TM02

termination secretary company with name

14/06/20102 pages · PDF
Director resigned

termination director company with name

14/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/201019 pages · PDF
Director appointed

appoint person director company with name

26/04/20103 pages · PDF
Address changed

change registered office address company with date old address

26/04/20102 pages · PDF
RESOLUTIONS

resolution

26/04/201028 pages · PDF
CERTNM

certificate change of name company

26/04/20103 pages · PDF
CONNOT

change of name notice

26/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201015 pages · PDF
Director appointed

appoint person director company with name

08/04/20104 pages · PDF
Director appointed

appoint person director company with name

12/02/20103 pages · PDF
Director appointed

appoint person director company with name

12/02/20103 pages · PDF
Director resigned

termination director company with name

12/10/20092 pages · PDF
Director appointed

appoint person director company with name

12/10/20094 pages · PDF
AR(NI)

legacy

01/10/2009PDF
SD(NI)

legacy

15/08/20092 pages · PDF
296(NI)

legacy

09/06/20092 pages · PDF
UDM+A(NI)

legacy

28/04/200938 pages · PDF
CERTC(NI)

legacy

21/04/20091 page · PDF
CNR-D(NI)

legacy

21/04/20091 page · PDF
AC(NI)

legacy

10/04/20099 pages · PDF
AC(NI)

legacy

10/04/20098 pages · PDF
AC(NI)

legacy

10/04/200916 pages · PDF
371S(NI)

legacy

10/04/20096 pages · PDF
371A(NI)

legacy

07/07/200819 pages · PDF
371A(NI)

legacy

07/07/200819 pages · PDF
371A(NI)

legacy

23/08/200721 pages · PDF
AC(NI)

legacy

11/01/20068 pages · PDF
371S(NI)

legacy

02/12/20057 pages · PDF