ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holly Avenue Company Limited

Holly Avenue Company Limited is a dormant company incorporated on 16 October 2020 with the registered office located in . Holly Avenue Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI673456
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
69-72 Ebrington Square
Derry
BT47 6FA
Northern Ireland
Address changed on 15 Apr 2025 (4 months ago)
Previous address was The Diamond Centre Market Street Magherafelt BT45 6ED United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1952
Director • Irish • Lives in Northern Ireland • Born in Jun 1967
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1963
Director • Irish • Lives in Northern Ireland • Born in Mar 1968
Director • Irish • Lives in Northern Ireland • Born in Jul 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oak Drive Company Limited
Michael Joseph McAllister, Edmund Simpson, and 4 more are mutual people.
Active
Holly Avenue Holdings Limited
Cecil Doherty, Niall McGuigan, and 2 more are mutual people.
Active
LMR Properties Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Ebrington Leisure Holdings Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Beeches Drive Company Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Sperrin Switchgear Ltd
Terence Anthony Reilly is a mutual person.
Active
Ballinamallard Developments Limited
Michael Joseph McAllister is a mutual person.
Active
Auto & Trailer Spares Limited
Terence Anthony Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
17 Days Ago on 20 Aug 2025
New Charge Registered
17 Days Ago on 20 Aug 2025
Accounting Period Extended
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Patrick James Simpson (PSC) Resigned
4 Months Ago on 11 Apr 2025
Edmund Joseph Simpson Resigned
4 Months Ago on 11 Apr 2025
Edmund Joseph Simpson (PSC) Resigned
4 Months Ago on 11 Apr 2025
Mr Liam Tourish Appointed
4 Months Ago on 11 Apr 2025
Mr Terence Anthony Reilly Appointed
4 Months Ago on 11 Apr 2025
Mr Niall Mcguigan Appointed
4 Months Ago on 11 Apr 2025
Get Credit Report
Discover Holly Avenue Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 2 Sep 2025
Registration of charge NI6734560001, created on 20 August 2025
Submitted on 22 Aug 2025
Registration of charge NI6734560002, created on 20 August 2025
Submitted on 22 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 3 Jul 2025
Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED United Kingdom to 69-72 Ebrington Square Derry BT47 6FA on 15 April 2025
Submitted on 15 Apr 2025
Notification of Holly Avenue Holdings Limited as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Cecil Doherty as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Niall Mcguigan as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Terence Anthony Reilly as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Liam Tourish as a director on 11 April 2025
Submitted on 15 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year