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DEMESNE UK HOLDINGS LIMITED

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

This company is commonly known as Demesne Uk Holdings Limited. The company was founded 12 years ago and was given the registration number NI608998. The firm's registered office is in DUNGANNON. You can find them at Unit 14 Ballysaggart Industrial Estate, Ballygawley Road, Dungannon, Co. Tyrone. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEMESNE UK HOLDINGS LIMITED
Company Number:NI608998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:31 December 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 14 Ballysaggart Industrial Estate, Ballygawley Road, Dungannon, Co. Tyrone, BT71 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Ballysaggart Industrial Estate, Ballygawley Road, Dungannon, Northern Ireland, BT71 7DF

Secretary13 September 2011Active
Unit 14, Ballysaggart Industrial Estate, Ballygawley Road, Dungannon, Northern Ireland, BT71 7DF

Director13 September 2011Active
Unit 14, Ballysaggart Industrial Estate, Ballygawley Road, Dungannon, Northern Ireland, BT71 7DF

Director13 September 2011Active
Unit 14, Ballysaggart Industrial Estate, Ballygawley Road, Dungannon, Northern Ireland, BT71 7DF

Director13 September 2011Active
Unit 14, Ballysaggart Industrial Estate, Ballygawley Road, Dungannon, Northern Ireland, BT71 7DF

Director13 September 2011Active

People with Significant Control

Michael Devins
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Address:Unit 14, Ballysaggart Industrial Estate, Dungannon, BT71 7DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Chris Mc Kenna
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Irish
Address:Unit 14, Ballysaggart Industrial Estate, Dungannon, BT71 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Irish
Address:Unit 14, Ballysaggart Industrial Estate, Dungannon, BT71 7DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
David Williamson
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Irish
Address:Unit 14, Ballysaggart Industrial Estate, Dungannon, BT71 7DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Termination director company with name termination date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2013-03-26Accounts

Change account reference date company previous extended.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Change of name

Certificate change of name company.

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