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Knocksticken Holdings Ltd

Knocksticken Holdings Ltd is an active company incorporated on 4 October 2022 with the registered office located in Downpatrick, County Down. Knocksticken Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
NI691568
Private limited company
Northern Ireland Company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Knocksticken Road
Clough
Downpatrick
County Down
BT30 8RE
Northern Ireland
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 16 Blackstaff Road Clough County Down BT30 8SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in May 1973
Director • Managing Director • British • Lives in Northern Ireland • Born in May 1976
Mr Richard James McCall
PSC • British • Lives in Northern Ireland • Born in May 1976
Mrs Paula Wendy McCall
PSC • British • Lives in Northern Ireland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
R & P McCall Holdings Limited
Paula Wendy McCall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£663.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£663.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Mrs Paula Wendy Mccall (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mrs Paula Wendy Mccall (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Paula Wendy Mccall (PSC) Appointed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Richard James Mccall (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Mrs Paula Wendy Mccall Appointed
6 Months Ago on 8 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Change of details for Mrs Paula Wendy Mccall as a person with significant control on 10 April 2025
Submitted on 13 Jun 2025
Notification of Paula Wendy Mccall as a person with significant control on 10 April 2025
Submitted on 12 Jun 2025
Change of details for Mrs Paula Wendy Mccall as a person with significant control on 10 April 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 10 Apr 2025
Change of details for Richard James Mccall as a person with significant control on 10 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Paula Wendy Mccall as a director on 8 March 2025
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Repayment History
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