Derryveagh Limited PORTADOWN


Derryveagh Limited is a private limited company located at Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WG. Incorporated on 2023-01-30, this 1-year-old company is run by 3 directors.
Director Ian M., appointed on 30 January 2023. Director Donall M., appointed on 30 January 2023. Director Stuart D., appointed on 30 January 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH information there was a change of name on 2023-02-06 and their previous name was Ids Serco Ltd.

Derryveagh Limited Address / Contact

Office Address Unit 2 M12 Business Park
Office Address2 Charlestown New Road
Town Portadown
Post code BT63 5WG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI694072
Date of Incorporation Mon, 30th Jan 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age one year old
Account next due date Wed, 30th Oct 2024 (182 days left)
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)

Company staff

Ian M.

Position: Director

Appointed: 30 January 2023

Donall M.

Position: Director

Appointed: 30 January 2023

Stuart D.

Position: Director

Appointed: 30 January 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Donall M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Donall M.

Notified on 30 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James D.

Notified on 30 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian M.

Notified on 30 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ids Serco February 6, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Confirmation statement with no updates Mon, 29th Jan 2024
filed on: 12th, February 2024
Free Download (3 pages)

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