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DUFFY RAFFERTY HOLDINGS LTD

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

This company is commonly known as Duffy Rafferty Holdings Ltd. The company was founded 30 years ago and was given the registration number NI028087. The firm's registered office is in HOLYWOOD. You can find them at ., 6 Woodbank Lane, Holywood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUFFY RAFFERTY HOLDINGS LTD
Company Number:NI028087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1994
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:., 6 Woodbank Lane, Holywood, BT18 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Purdsyburn Road, Belfast, Northern Ireland, BT8 7AT

Secretary20 January 2005Active
6 Woodbank Lane, Holywood, BT18 0QA

Director18 January 1994Active
1 Purdsyburn Road, Belfast, Northern Ireland, BT8 7AT

Director02 June 2005Active
18 Croft Road, Dromara, Dromore, BT25 2AD

Secretary18 January 1994Active

People with Significant Control

Mr Lawrence Duffy
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Northern Ireland
Address:6, Woodbank Lane, Holywood, Northern Ireland, BT18 0QA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Northern Ireland
Address:6, Woodbank Lane, Holywood, Northern Ireland, BT18 0QA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person secretary company with change date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-29Capital

Capital name of class of shares.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Resolution

Resolution.

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