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Bank Of Ireland UK Holdings Plc

Bank Of Ireland UK Holdings Plc is an active company incorporated on 5 May 1967 with the registered office located in Belfast, County Antrim. Bank Of Ireland UK Holdings Plc was registered 58 years ago.
Status
Active
Active since incorporation
Company No
NI006941
Public limited company
Northern Ireland Company
Age
58 years
Incorporated 5 May 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Bank Of Ireland UK Holdings Plc
Contact
Address
1 Donegall Square South
Belfast
BT1 5LR
Same address for the past 20 years
Telephone
02890433420
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alan Elliott
Director • Banker • Irish • Lives in Ireland • Born in Jul 1981
Thomas David Wright
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1975
Hill Wilson Secretarial Limited
Secretary • British
Boi European Holdings S.A.R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland (UK) Plc
Thomas David Wright is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Midasgrange Ltd
Hill Wilson Secretarial Limited and Thomas David Wright are mutual people.
Dissolved
Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Bristol & West Plc
Hill Wilson Secretarial Limited is a mutual person.
Liquidation
Bank Of Ireland Direct Marketing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£95.16M
Increased by £95.16M (%)
Turnover
£187K
Increased by £58K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£100.31M
Increased by £182K (0%)
Total Liabilities
-£51.8M
Increased by £42K (0%)
Net Assets
£48.51M
Increased by £140K (0%)
Debt Ratio (%)
52%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 13 Sep 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Ian Michael Brian Mclaughlin Resigned
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Lorraine Anne Smyth Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 7 Sep 2023
Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Termination of appointment of Lorraine Anne Smyth as a director on 1 June 2023
Submitted on 14 Jun 2023
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Repayment History
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