Ardtullagh Holdings in Belfast

Ardtullagh Holdings

Founded in 1984, Ardtullagh Holdings, classified under reg no. NI017988 is an active company. Currently registered at 41 Donegall Street BT1 2FG, Belfast the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2001-12-31.

At the moment there are 2 directors in the the company, namely Robert P. and Ivan P.. In addition one secretary - Ivan P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert P. who worked with the the company until 11 November 2008.

Ardtullagh Holdings Address / Contact

Office Address	41 Donegall Street
Office Address2	Belfast
Town	Belfast
Post code	BT1 2FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017988
Date of Incorporation	Wed, 28th Nov 1984
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	40 years old
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Ivan P.

Position: Secretary

Appointed: 11 November 2008

Robert P.

Position: Director

Appointed: 01 April 2008

Ivan P.

Position: Director

Appointed: 01 April 2004

Robert P.

Position: Director

Appointed: 28 November 1984

Resigned: 11 November 2008

Alexandra P.

Position: Director

Appointed: 28 November 1984

Resigned: 10 March 2015

Robert P.

Position: Secretary

Appointed: 28 November 1984

Resigned: 11 November 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Ivan P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Robert P. This PSC owns 25-50% shares.

Ivan P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 100.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 1st, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-01: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 11th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-11: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 20th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 14th, June 2010	annual return	Free Download (5 pages)
371S(NI)	08/06/09 annual return shuttle filed on: 6th, July 2009	annual return	Free Download (8 pages)
371S(NI)	08/06/08 annual return shuttle filed on: 3rd, July 2008	annual return	Free Download (9 pages)
371S(NI)	08/06/07 annual return shuttle filed on: 10th, July 2007	annual return	Free Download (8 pages)
371S(NI)	08/06/06 annual return shuttle filed on: 17th, July 2006	annual return	Free Download (8 pages)
371S(NI)	08/06/05 annual return shuttle filed on: 25th, July 2005	annual return	Free Download (8 pages)
371S(NI)	08/06/04 annual return shuttle filed on: 30th, July 2004	annual return	Free Download (4 pages)
371S(NI)	08/06/03 annual return shuttle filed on: 19th, June 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 31st, October 2002	accounts	Free Download (18 pages)
371S(NI)	08/06/02 annual return shuttle filed on: 20th, June 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 15th, February 2002	accounts
371S(NI)	08/06/01 annual return shuttle filed on: 17th, July 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 20th, January 2001	accounts	Free Download (17 pages)
UDM+A(NI)	Updated mem and arts filed on: 25th, October 2000	incorporation	Free Download (13 pages)
371S(NI)	08/06/00 annual return shuttle filed on: 28th, June 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 28th, April 2000	accounts
371S(NI)	08/06/99 annual return shuttle filed on: 3rd, July 1999	annual return
UDM+A(NI)	Updated mem and arts filed on: 27th, October 1998	incorporation	Free Download (13 pages)
AC(NI)	31/12/97 annual accts filed on: 29th, September 1998	accounts
371S(NI)	08/06/98 annual return shuttle filed on: 5th, June 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 30th, July 1997	accounts
371S(NI)	08/06/97 annual return shuttle filed on: 3rd, July 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 4th, November 1996	accounts
371S(NI)	08/06/96 annual return shuttle filed on: 5th, July 1996	annual return
371S(NI)	08/06/95 annual return shuttle filed on: 17th, August 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 4th, August 1995	accounts
AC(NI)	31/12/93 annual accts filed on: 6th, July 1994	accounts
371S(NI)	08/06/94 annual return shuttle filed on: 22nd, June 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 4th, November 1993	accounts
371S(NI)	08/06/93 annual return shuttle filed on: 14th, September 1993	annual return
371A(NI)	08/06/92 annual return form filed on: 2nd, April 1993	annual return
UDM+A(NI)	Updated mem and arts filed on: 1st, December 1992	incorporation	Free Download (11 pages)
371A(NI)	08/06/91 annual return form filed on: 30th, July 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 24th, June 1992	accounts
AC(NI)	31/12/90 annual accts filed on: 12th, March 1992	accounts
AR(NI)	08/06/90 annual return filed on: 9th, January 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 4th, January 1991	accounts
UDM+A(NI)	Updated mem and arts filed on: 22nd, August 1989	incorporation
AR(NI)	28/04/89 annual return filed on: 5th, June 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 25th, May 1989	accounts
AR(NI)	28/11/88 annual return filed on: 1st, December 1988	annual return
AC(NI)	30/09/87 annual accts filed on: 28th, November 1988	accounts
AR(NI)	26/06/87 annual return filed on: 20th, August 1987	annual return
AC(NI)	30/09/86 annual accts filed on: 3rd, July 1987	accounts
AR(NI)	15/06/86 annual return filed on: 29th, June 1987	annual return
AC(NI)	31/03/85 annual accts filed on: 28th, July 1986	accounts
AR(NI)	31/12/85 annual return filed on: 19th, June 1986	annual return
A2(NI)	Notice of ARD filed on: 10th, December 1984	accounts
MEM(NI)	Memorandum filed on: 9th, November 1984	incorporation	Free Download (5 pages)
MEM(NI)	Memorandum filed on: 9th, November 1984	incorporation	Free Download (5 pages)
ARTS(NI)	Articles filed on: 9th, November 1984	incorporation	Free Download (6 pages)