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WOODSIDE HOLDCO NI LIMITED

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

This company is commonly known as Woodside Holdco Ni Limited. The company was founded 6 years ago and was given the registration number NI651027. The firm's registered office is in CRAIGAVON. You can find them at 23 Annaghmore Road, Portadown, Craigavon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOODSIDE HOLDCO NI LIMITED
Company Number:NI651027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 March 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:23 Annaghmore Road, Portadown, Craigavon, United Kingdom, BT62 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Annaghmore Road, Portadown, Craigavon, United Kingdom, BT62 1NA

Director15 February 2018Active
23, Annaghmore Road, Portadown, Craigavon, United Kingdom, BT62 1NA

Director15 February 2018Active
23, Annaghmore Road, Portadown, Craigavon, United Kingdom, BT62 1NA

Director15 February 2018Active
23, Annaghmore Road, Portadown, Craigavon, United Kingdom, BT62 1NA

Director15 February 2018Active

People with Significant Control

Mr Patrick Charles Mcquade
Notified on:15 February 2018
Status:Active
Date of birth:October 1957
Nationality:Irish
Country of residence:United Kingdom
Address:23, Annaghmore Road, Craigavon, United Kingdom, BT62 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Caroline Mcquade
Notified on:15 February 2018
Status:Active
Date of birth:December 1958
Nationality:Irish
Country of residence:United Kingdom
Address:23, Annaghmore Road, Craigavon, United Kingdom, BT62 1NA
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 (5 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
2023-09-18Accounts

Change account reference date company previous shortened.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-14Resolution

Resolution.

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2022-10-14Incorporation

Re registration memorandum articles.

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2022-10-14Change of name

Reregistration assent.

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2022-10-14Change of name

Certificate re registration limited to unlimited.

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2022-10-14Change of name

Reregistration private limited to private unlimited company.

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2022-09-02Accounts

Change account reference date company previous extended.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type group.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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