Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > LIMAVADY HOLDINGS LIMITED
Company Information for

LIMAVADY HOLDINGS LIMITED

23 Mussenden View, Articlave, Coleraine, BT51 4NZ,
Company Registration Number
NI637146
Private Limited Company
Active

Company Overview

About Limavady Holdings Ltd
LIMAVADY HOLDINGS LIMITED was founded on 2016-03-16 and has its registered office in Coleraine. The organisation's status is listed as "Active". Limavady Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIMAVADY HOLDINGS LIMITED
 
Legal Registered Office
23 Mussenden View
Articlave
Coleraine
BT51 4NZ
 
Previous Names
RUADHAN LIMAVADY HOLDINGS LTD20/11/2017
AENEAS COFFEY WHISKEY COMPANY LTD25/09/2017
Filing Information
Company Number NI637146
Company ID Number NI637146
Date formed 2016-03-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-15
Return next due 2024-03-29
Type of accounts DORMANT
Last Datalog update: 2024-04-12 03:51:04
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LIMAVADY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND MCLAUGHLIN
 Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYL MCNALLY
 Director 2016-03-16 2018-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MCLAUGHLIN TREE ISLAND STUDIOS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
RAYMOND MCLAUGHLIN LWD HOLDINGS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
RAYMOND MCLAUGHLIN LWC HOLDINGS LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
RAYMOND MCLAUGHLIN TRINITY HOLDINGS (NI) LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
RAYMOND MCLAUGHLIN TCBP HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
RAYMOND MCLAUGHLIN DWD WHISKEY COMPANY LTD Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
RAYMOND MCLAUGHLIN MAGILLIGAN WHISKEY COMPANY LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
RAYMOND MCLAUGHLIN TRINITY FAMILY OFFICE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Notification of Conmile Limited as a person with significant control on 2021-03-16
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-25Compulsory strike-off action has been discontinued
2023-07-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-07-11Compulsory strike-off action has been suspended
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-12-30DIRECTOR APPOINTED MR DARRYL JOSEPH MCNALLY
2022-12-30APPOINTMENT TERMINATED, DIRECTOR PETER MULLAN
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-04-20PSC07CESSATION OF RAYMOND MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-22AP01DIRECTOR APPOINTED MR PETER MULLAN
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCLAUGHLIN
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM 12-15 Donegall Square West Belfast Co. Antrim BT1 6JH Northern Ireland
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-19SH0101/04/18 STATEMENT OF CAPITAL GBP 206
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 8/41 Notting Hill Belfast BT9 5NS Northern Ireland
2018-04-03PSC04Change of details for Mr Raymond Mclaughlin Mclaughlin as a person with significant control on 2018-04-03
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 409 Seacoast Road Limavady Derry Northern Ireland
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MCNALLY
2018-01-09PSC07CESSATION OF DARRYL MCNALLY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MCLAUGHLIN
2018-01-09AP01DIRECTOR APPOINTED MR RAYMOND MCLAUGHLIN
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED RUADHAN LIMAVADY HOLDINGS LTD CERTIFICATE ISSUED ON 20/11/17
2017-09-25RES15CHANGE OF COMPANY NAME 25/09/17
2017-09-25CERTNMCOMPANY NAME CHANGED AENEAS COFFEY WHISKEY COMPANY LTD CERTIFICATE ISSUED ON 25/09/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16NEWINCNew incorporation
2016-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIMAVADY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMAVADY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMAVADY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIMAVADY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LIMAVADY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMAVADY HOLDINGS LIMITED
Trademarks
We have not found any records of LIMAVADY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMAVADY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LIMAVADY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMAVADY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMAVADY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMAVADY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT51 4NZ