HOLLYDENE HOLDINGS LTD - CRUMLIN


Company Profile Company Filings

Overview

HOLLYDENE HOLDINGS LTD is a Private Limited Company from CRUMLIN NORTHERN IRELAND and has the status: Active.
HOLLYDENE HOLDINGS LTD was incorporated less than a year ago on 22/08/2023 and has the registered number: NI700779. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/05/2025.

HOLLYDENE HOLDINGS LTD - CRUMLIN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 22/05/2025

Registered Office

6 COCHRANSTOWN ROAD
CRUMLIN
BT29 4JF
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID STEPHEN MCCLELLAND Aug 1963 British Director 2023-09-22 CURRENT
MR NEVILLE DAVID BELL May 1983 British Director 2023-08-22 CURRENT
MR DANIEL ANDERSON Oct 1984 British Director 2023-09-22 CURRENT
MR ZARA VICTORIA BELL Jan 1986 British Director 2023-08-22 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordovan Capital Partners Ii Gp Llp 2023-09-22 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Zara Victoria Bell 2023-08-22 - 2023-09-05 1/1986 Crumlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neville David Bell 2023-08-22 5/1983 Crumlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACE COMPLETIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
AUGUST UK HOLDCO LIMITED SWINDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ST SCHRADER HOLDING COMPANY UK LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CEMA LIGHTING LIMITED MARKET RASEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
CEMA LIGHTING GROUP LIMITED MARKET RASEN UNITED KINGDOM Active NO ACCOUNTS FILED 33140 - Repair of electrical equipment
SCHRADER ELECTRONICS LIMITED ANTRIM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
B-SECUR LIMITED BELFAST NORTHERN IRELAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
TRUCORP LIMITED CRAIGAVON NORTHERN IRELAND Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies
CUBO SOLUTIONS LTD ANTRIM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SOLMATIX LTD CRUMLIN NORTHERN IRELAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
C & B PROPERTIES (NI) LIMITED ANTRIM Active DORMANT 68100 - Buying and selling of own real estate
CORDOVAN CAPITAL MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CUMULUS NEUROSCIENCE LIMITED BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development
SENSOTEQ LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CAUSEWAY AERO GROUP LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
TRUCORP HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
THE TRUCORP GROUP LIMITED CRAIGAVON NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SPANWALL GROUP LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MERCURY TELEMATICS LTD ANTRIM NORTHERN IRELAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE RENEWABLES LIMITED CRUMLIN NORTHERN IRELAND Active MICRO ENTITY 31090 - Manufacture of other furniture
GENCLAD LTD CRUMLIN NORTHERN IRELAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
TAZ DEVELOPMENTS LIMITED CRUMLIN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
WATERWAY INDUSTRIAL LIMITED CRUMLIN NORTHERN IRELAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures