Company Information for

ACHESON HOLDINGS LIMITED

127 CRIEVEHILL, FIVEMILETOWN, TYRONE, BT75 0SY,

Company Registration Number

NI622641

Private Limited Company

Active

About Acheson Holdings Ltd

ACHESON HOLDINGS LIMITED was founded on 2014-02-04 and has its registered office in Fivemiletown. The organisation's status is listed as "Active". Acheson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ACHESON HOLDINGS LIMITED
Legal Registered Office
127 CRIEVEHILL
FIVEMILETOWN
TYRONE
BT75 0SY
Other companies in BT75
Previous Names
MOYNE SHELF COMPANY (NO. 349) LIMITED
06/06/2014

Filing Information

Company NumberNI622641
Date formed2014-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-07 01:58:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Keith William Scott Company Secretary 2015-01-27
Stephen Acheson Director DIRECTOR 2014-04-16 NORTHERN IRELAND
Thomas Raymond Acheson Director CHIEF EXECUTIVE 2014-04-16 NORTHERN IRELAND
Keith William Scott Director CHARTERED ACCOUNTANT 2015-01-27 NORTHERN IRELAND
Colin James Walsh Director DIRECTOR 2015-01-27 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Leonard Charles Knox Director 2014-06-26 2017-01-31
Ian Patrick Campbell Director 2014-06-26 2014-12-18
Moyne Secretarial Limited Company Secretary 2014-02-04 2014-06-02
Chris Guy Director 2014-02-04 2014-04-16
John Joseph Kearns Director 2014-02-04 2014-04-16

Related Directorships for Stephen Acheson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Acheson ACHESON & GLOVER PRECAST LIMITEDDirector 2016-10-26 CURRENT 1988-07-26 Liquidation
Stephen Acheson REGROW LIMITEDDirector 2014-05-15 CURRENT 1962-05-01 Active - Proposal to Strike off
Stephen Acheson ACHESON & GLOVER GROUP LIMITEDDirector 2009-07-22 CURRENT 2007-09-24 Dissolved 2016-02-20
Stephen Acheson AG PAVING AND BUILDING PRODUCTS LIMITEDDirector 2009-07-22 CURRENT 1960-01-20 Active

Related Directorships for Thomas Raymond Acheson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Raymond Acheson ACH NO.1 LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Thomas Raymond Acheson ACHESON & GLOVER GROUP LIMITEDDirector 2008-01-29 CURRENT 2007-09-24 Dissolved 2016-02-20
Thomas Raymond Acheson ACHESON PROPERTIES LTDDirector 2005-04-27 CURRENT 2005-04-12 Active - Proposal to Strike off
Thomas Raymond Acheson AG PAVING AND BUILDING PRODUCTS LIMITEDDirector 2000-08-02 CURRENT 1960-01-20 Active
Thomas Raymond Acheson REGROW LIMITEDDirector 2000-04-17 CURRENT 1962-05-01 Active - Proposal to Strike off
Thomas Raymond Acheson ACHESON & GLOVER PRECAST LIMITEDDirector 1988-07-26 CURRENT 1988-07-26 Liquidation

Related Directorships for Keith William Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith William Scott AG PAVING AND BUILDING PRODUCTS LIMITEDDirector 2015-01-27 CURRENT 1960-01-20 Active
Keith William Scott ACHESON & GLOVER PRECAST LIMITEDDirector 2015-01-27 CURRENT 1988-07-26 Liquidation

Related Directorships for Colin James Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin James Walsh INNOVA DEVELOPMENTS (NI) LIMITEDDirector 2017-11-02 CURRENT 2015-03-16 Active
Colin James Walsh BELFAST POWER LIMITEDDirector 2016-06-03 CURRENT 2015-07-10 Active - Proposal to Strike off
Colin James Walsh AURORA FUND MANAGERS LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Colin James Walsh AURORA PRIME REAL ESTATE LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Active
Colin James Walsh NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITEDDirector 2015-05-18 CURRENT 1996-08-21 Active
Colin James Walsh BARNARDO'SDirector 2014-09-17 CURRENT 1899-04-20 Active
Colin James Walsh CRESCENT NOMINEES LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active
Colin James Walsh BIZNET SOLUTIONS LTDDirector 2014-01-28 CURRENT 2000-10-10 Active
Colin James Walsh WELLINGTON BUSINESS CENTRE PROPERTY LIMITEDDirector 2012-11-01 CURRENT 2011-08-09 Active
Colin James Walsh REPLIFY LTDDirector 2012-08-31 CURRENT 2006-04-19 Active
Colin James Walsh FUSION CONTRACT SERVICES LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Colin James Walsh CRESCENT CAPITAL III FOUNDER PARTNER LIMITEDDirector 2011-10-26 CURRENT 2011-04-21 Active
Colin James Walsh ALDERSGATE HOUSE LIMITEDDirector 2011-08-09 CURRENT 2011-08-09 Active
Colin James Walsh CRESCENT CAPITAL III GP LIMITEDDirector 2011-07-26 CURRENT 2011-04-21 Active
Colin James Walsh DIGITAL ADVERTISING SOLUTIONS NI LIMITEDDirector 2010-08-17 CURRENT 2010-08-17 Liquidation
Colin James Walsh SAFECOTE LIMITEDDirector 2009-10-23 CURRENT 1997-07-25 Active
Colin James Walsh NISOFT (UK) LIMITEDDirector 2008-06-06 CURRENT 1997-11-10 Active
Colin James Walsh NISOFT (USA) LIMITEDDirector 2008-06-06 CURRENT 2001-01-11 Active
Colin James Walsh NISOFT HOLDINGS LIMITEDDirector 2008-06-05 CURRENT 2007-09-06 Active
Colin James Walsh FUSION ANTIBODIES PLCDirector 2007-07-03 CURRENT 2000-11-29 Active
Colin James Walsh TYRONE HOUSE LIMITEDDirector 1996-06-12 CURRENT 1996-06-12 Active
Colin James Walsh HAMNIV (GP) LIMITEDDirector 1995-08-01 CURRENT 1995-07-11 Active
Colin James Walsh WALSH STRATEGIC MANAGEMENT LIMITEDDirector 1995-04-13 CURRENT 1995-04-12 Active
Colin James Walsh CRESCENT CAPITAL NI LIMITEDDirector 1994-12-22 CURRENT 1994-12-06 Active