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ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset Management (ireland) Holdings Limited. The company was founded 10 years ago and was given the registration number NI624476. The firm's registered office is in NEWTOWNABBEY. You can find them at Unit 1 Mallusk View, Central Park, Newtownabbey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED
Company Number:NI624476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Mallusk View, Central Park, Newtownabbey, Northern Ireland, BT36 4FR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asset Management Ireland, Unit 1, Central Park Mallusk, Mallusk View, Newtownabbey, Northern Ireland, BT36 4FR

Director21 December 2018Active
35, Kings Road, Belfast, Northern Ireland, BT5 6JG

Director07 May 2014Active
Asset Management Ireland, Unit 1 Central Park Mallusk, Mallusk View, Newtownabbey, Northern Ireland, BT36 4FR

Director21 December 2018Active
Unit 1, Mallusk View, Central Park, Newtownabbey, Northern Ireland, BT36 4FR

Director21 December 2018Active

People with Significant Control

Refresh Bidco Ltd
Notified on:26 April 2022
Status:Active
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ciara Mcmichael
Notified on:21 December 2018
Status:Active
Date of birth:July 1976
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 1, Mallusk View, Newtownabbey, Northern Ireland, BT36 4FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Wilson Mcmichael
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Northern Ireland
Address:Unit 1, Mallusk View, Newtownabbey, Northern Ireland, BT36 4FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type group.

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2022-09-15Resolution

Resolution.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Change of name

Certificate change of name company.

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2022-05-09Accounts

Accounts with accounts type small.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-28Capital

Capital allotment shares.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-02-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-08-23Capital

Capital alter shares subdivision.

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2019-03-04Address

Change registered office address company with date old address new address.

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2019-02-13Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Officers

Appoint person director company with name date.

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