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Ulydien Holdings (Roi) Limited

Ulydien Holdings (Roi) Limited is an active company incorporated on 30 March 2007 with the registered office located in . Ulydien Holdings (Roi) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NF004181
Overseas company
Age
18 years
Incorporated 30 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
NF companies are not required to submit this
Accounts
Exempt
NF companies are not required to submit this
Address
First Floor Riverside Two
Sir John Rogerson's Quay
Dublin 2
Dublin Do2 Kv60
Ireland
Same address since incorporation
Telephone
02890244112
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Financial Controller • British • Lives in Northern Ireland • Born in Feb 1976
Director • British • Lives in Northern Ireland • Born in Feb 1976
Director • Irish • Lives in Northern Ireland • Born in Jul 1980
Director • Irish • Lives in Ireland • Born in Jun 1963
Director • Irish • Lives in Ireland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ulydien (Ireland) Holdings
Natwest Group Secretarial Services Limited, Marcus Ruegg, and 2 more are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.57M
Increased by £102.91K (+3%)
Turnover
£1.73K
Decreased by £791 (-31%)
Employees
Unreported
Same as previous period
Total Assets
£3.57M
Increased by £87.79K (+3%)
Total Liabilities
-£3.27M
Increased by £99.33K (+3%)
Net Assets
£299.44K
Decreased by £11.54K (-4%)
Debt Ratio (%)
92%
Increased by 0.54% (+1%)
Latest Activity
UK Establishment Changed
2 Months Ago on 27 Aug 2025
Paul Stanley Resigned
1 Year 3 Months Ago on 31 Jul 2024
Philip Duff Appointed
1 Year 3 Months Ago on 31 Jul 2024
Eric Taggart Appointed
2 Years 1 Month Ago on 30 Sep 2023
John Richard Browne Resigned
2 Years 1 Month Ago on 30 Sep 2023
Colm Mc Grath Appointed
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Details changed for a UK establishment - BR014042 Name Change Ulster bank holdings (roi) LIMITED,Name Change
Submitted on 27 Aug 2025
Change of registered name of an overseas company on Ulster bank holdings (roi) LIMITED from Ulster bank holdings (roi) LIMITED
Submitted on 31 Jul 2025
Submitted on 31 Jul 2025
Appointment of Philip Duff as a director on 31 July 2024
Submitted on 2 Sep 2024
Termination of appointment of Paul Stanley as a director on 31 July 2024
Submitted on 2 Sep 2024
Appointment of Colm Mc Grath as a director on 30 September 2023
Submitted on 10 Nov 2023
Termination of appointment of John Richard Browne as a director on 30 September 2023
Submitted on 10 Nov 2023
Appointment of Eric Taggart as a director on 30 September 2023
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2023
Repayment History
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