Bredale Holdings Limited is a private limited company registered at 8A Garvagh Road, Donaghmore, Dungannon BT70 3LS. Incorporated on 2020-04-23, this 4-year-old company is run by 3 directors and 1 secretary.
Director Padraig D., appointed on 23 April 2020. Director Declan M., appointed on 23 April 2020. Director Shane M., appointed on 23 April 2020.
Switching the focus to secretaries, we can name: Shane M., appointed on 23 April 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-22 and the date for the subsequent filing is 2024-05-06. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 8a Garvagh Road |
| Office Address2 | Donaghmore |
| Town | Dungannon |
| Post code | BT70 3LS |
| Country of origin | United Kingdom |
| Registration Number | NI669056 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 23 April 2020
Position: Secretary
Appointed: 23 April 2020
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Garvagh Investments Limited from Dungannon, Northern Ireland. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Declan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Padraig D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Garvagh Investments Limited
8 Garvagh Road, Dungannon, Tyrone, BT70 3LS, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% shares |
Declan M.
| Notified on | 24 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Padraig D.
| Notified on | 23 April 2020 |
| Ceased on | 12 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/05/31 filed on: 16th, April 2024 |
accounts | Free Download (7 pages) |
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