HOLLY AVENUE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holly Avenue Company Limited. The company was founded 4 years ago and was given the registration number NI673456. The firm's registered office is in MAGHERAFELT. You can find them at The Diamond Centre, Market Street, Magherafelt, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | HOLLY AVENUE COMPANY LIMITED |
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Company Number | : | NI673456 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 October 2020 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | Northern - Ireland |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | The Diamond Centre, Market Street, Magherafelt, United Kingdom, BT45 6ED |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Diamond Centre, Market Street, Magherafelt, United Kingdom, BT45 6ED | Director | 16 October 2020 | Active |
People with Significant Control
Mr Edmund Joseph Simpson |
Notified on | : | 17 July 2024 |
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Status | : | Active |
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Date of birth | : | January 1952 |
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Nationality | : | Northern Irish |
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Country of residence | : | United Kingdom |
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Address | : | The Diamond Centre, Market Street, Magherafelt, United Kingdom, BT45 6ED |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Patrick Simpson |
Notified on | : | 17 July 2024 |
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Status | : | Active |
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Date of birth | : | July 1990 |
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Nationality | : | Northern Irish |
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Country of residence | : | United Kingdom |
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Address | : | The Diamond Centre, Market Street, Magherafelt, United Kingdom, BT45 6ED |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Michael Joseph Mcallister |
Notified on | : | 16 October 2020 |
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Status | : | Active |
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Date of birth | : | February 1963 |
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Nationality | : | Northern Irish |
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Country of residence | : | United Kingdom |
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Address | : | The Diamond Centre, Market Street, Magherafelt, United Kingdom, BT45 6ED |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)