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TODD (HOLDINGS) LIMITED

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

This company is commonly known as Todd (holdings) Limited. The company was founded 24 years ago and was given the registration number NI038833. The firm's registered office is in BELFAST. You can find them at 2nd Floor, Titanic House,6, Queens Road, Belfast, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TODD (HOLDINGS) LIMITED
Company Number:NI038833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2nd Floor, Titanic House,6, Queens Road, Belfast, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Titanic House,6, Queens Road, Belfast, BT3 9DE

Secretary26 November 2019Active
2nd Floor, Titanic House,6, Queens Road, Belfast, BT3 9DE

Director13 May 2019Active
2nd Floor, Titanic House,6, Queens Road, Belfast, Northern Ireland, BT3 9DE

Director31 August 2000Active
2nd Floor, Titanic House,6, Queens Road, Belfast, Northern Ireland, BT3 9DE

Director31 August 2000Active
2nd Floor, Titanic House,6, Queens Road, Belfast, BT3 9DE

Director13 May 2019Active
2nd Floor, Titanic House,6, Queens Road, Belfast, BT3 9DE

Director13 May 2019Active
2nd Floor, Titanic House,6, Queens Road, Belfast, Northern Ireland, BT3 9DE

Secretary19 June 2000Active
10 Redhall Drive, Ballycarry, Carrickfergus, BT38 9JJ

Director31 August 2000Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director19 June 2000Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director19 June 2000Active
15 Wavenden Avenue, London, W4 2BS

Director31 August 2000Active

People with Significant Control

Mr Peter Robert Minnis
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:2nd Floor, Titanic House,6, Queens Road, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Samuel Crowe
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:2nd Floor, Titanic House,6, Queens Road, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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