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RATHDANIEL HOLDINGS LTD

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

This company is commonly known as Rathdaniel Holdings Ltd. The company was founded 4 years ago and was given the registration number NI669482. The firm's registered office is in DUNGANNON. You can find them at 127 Lislasly Road, , Dungannon, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:RATHDANIEL HOLDINGS LTD
Company Number:NI669482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:127 Lislasly Road, Dungannon, Northern Ireland, BT71 6TB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Lislasly Road, Dungannon, Northern Ireland, BT71 6TB

Secretary15 May 2020Active
127, Lislasly Road, Dungannon, Northern Ireland, BT71 6TB

Director15 May 2020Active
127, Lislasly Road, Dungannon, Northern Ireland, BT71 6TB

Director21 September 2021Active

People with Significant Control

Mrs Maura Tennyson
Notified on:21 September 2021
Status:Active
Date of birth:May 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:127, Lislasly Road, Dungannon, Northern Ireland, BT71 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Tennyson
Notified on:15 May 2020
Status:Active
Date of birth:January 1973
Nationality:Irish
Country of residence:Northern Ireland
Address:127, Lislasly Road, Dungannon, Northern Ireland, BT71 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-10Capital

Capital allotment shares.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Officers

Appoint person director company with name date.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-03Capital

Second filing capital allotment shares.

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2021-06-04Capital

Capital allotment shares.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-15Incorporation

Incorporation company.

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