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TOBARDYNE HOLDINGS

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

This company is commonly known as Tobardyne Holdings. The company was founded 40 years ago and was given the registration number NI017122. The firm's registered office is in BELFAST. You can find them at Alfred House, 19 Alfred Street, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOBARDYNE HOLDINGS
Company Number:NI017122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1983
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alfred House, 19 Alfred Street, Belfast, United Kingdom, BT2 8EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Secretary03 October 2019Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director26 September 2001Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director09 December 1983Active
10, Seal Road, Belfast, Northern Ireland, BT3 9LL

Secretary09 December 1983Active
10, Seal Road, Belfast, Northern Ireland, BT3 9LL

Director18 August 2009Active
10, Seal Road, Belfast, Northern Ireland, BT3 9LL

Director18 August 2009Active
34 Whitebeam Avenue, Clonskeagh, Dublin, Dublin 14,

Director20 March 2008Active
30 Park Avenue, Sandymount, Dublin 4,

Director09 December 1983Active
Penthouse No. 2, Killiney Hill Park, Killiney,

Director09 December 1983Active

People with Significant Control

Tedcastles (Derry) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Kelly Fuels, 10 Seal Road, Belfast, Northern Ireland, BT3 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Change person secretary company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-08Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Officers

Appoint person secretary company with name date.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-24Officers

Termination director company with name termination date.

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2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-11-27Resolution

Resolution.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type group.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Notification of a person with significant control statement.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type group.

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