This company is commonly known as Bank Of Ireland Uk Holdings Plc. The company was founded 57 years ago and was given the registration number NI006941. The firm's registered office is in . You can find them at 1 Donegall Square South, Belfast, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BANK OF IRELAND UK HOLDINGS PLC |
|---|---|---|
| Company Number | : | NI006941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 1 Donegall Square South, Belfast, BT1 5LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Mespil Road, Dublin 4, Ireland, | Corporate Secretary | 16 November 2012 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 09 April 2019 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 26 May 2022 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Secretary | 05 May 1967 | Active |
| Morley Hill, 60 Ballymena Road, Doagh, BT39 0QR | Director | 01 August 2006 | Active |
| Burners Cottage, Rowley Lane, Wexham, SL3 6PD | Director | 25 June 2002 | Active |
| Greystone Court, Little Sodbury Common, Chipping, Sodbury, BS37 6QF | Director | 25 June 2002 | Active |
| The Barn House, Rowlands Close, Church Street, BA1 7TZ | Director | 28 January 2004 | Active |
| 19 Whinney Hill, Holywood, BT18 0HW | Director | 23 January 2001 | Active |
| Glenwood, Old Avenue, Weybridge, KT1 30PU | Director | 05 May 1967 | Active |
| 10 Highdown Road, Putney, London, SW15 5BU | Director | 14 May 2007 | Active |
| Beckwood, Greenhead Ghyll, Grasmere, LA22 9RW | Director | 25 June 2002 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 01 January 2006 | Active |
| Adare, Caricksbrennan Road, Monkstown, | Director | 23 January 2001 | Active |
| 53 Tylehurst Hill, Loughton, Essex, IG10 1BZ | Director | 05 May 1967 | Active |
| Flat 6 Totham Lodge, Richmond Road, London, SW20 0YW | Director | 23 January 2001 | Active |
| Beechdale, 21 Avonmore, Foxrock, | Director | 21 July 2004 | Active |
| Beechdale, 21 Avonmore, Foxrock, | Director | 14 September 2001 | Active |
| 77 Ventnor Drive, Totteridge, London, N20 8BU | Director | 23 January 2001 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 01 April 2014 | Active |
| 6 Manor Green, Rathfarnham, Dublin, | Director | 25 June 2002 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 01 June 2011 | Active |
| 21 Eagle Valley, Powerscourt, Demesne, | Director | 01 March 2003 | Active |
| 2nd Floor Apartment, 27 Royal Crescent, Bath, BA1 2LT | Director | 25 June 2002 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 25 November 2009 | Active |
| 26 The Poplars, Monkstown Valley, Monkstown, | Director | 06 February 2001 | Active |
| Ford Hill Farm, Temple Guiting, Cheltenham, GL54 5XU | Director | 25 June 2002 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 25 November 2009 | Active |
| Butts Cottage, Butts Batch, Wrington, BS40 5LN | Director | 25 June 2002 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 18 April 2017 | Active |
| Ballygudden House, Ballygudden Road, Eglinton, | Director | 25 June 2002 | Active |
| 32 Shore Road, Greenisland, Newtownabbey, BT38 8UE | Director | 27 September 2000 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 18 February 2005 | Active |
| 8 Lemonfield Avenue, Holywood, Belfast, BT18 1NG | Director | 14 September 2001 | Active |
| 1 Donegall Square South, Belfast, BT1 5LR | Director | 02 December 2019 | Active |
| Boi European Holdings S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 7, Val Sainte-Croix, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-27 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2018-08-03 | Auditors | Auditors resignation company. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
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