Tollymore Brae Limited DOWNPATRICK


Tollymore Brae Limited is a private limited company that can be found at Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick BT30 9UP. Incorporated on 2022-08-08, this 1-year-old company is run by 2 directors.
Director Barry F., appointed on 08 August 2022. Director Philip P., appointed on 08 August 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-08-07 and the due date for the following filing is 2024-08-21.

Tollymore Brae Limited Address / Contact

Office Address Unit 5 Down Business Centre
Office Address2 46 Belfast Road
Town Downpatrick
Post code BT30 9UP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI690219
Date of Incorporation Mon, 8th Aug 2022
Industry Development of building projects
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 8th May 2024 (9 days left)
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Barry F.

Position: Director

Appointed: 08 August 2022

Philip P.

Position: Director

Appointed: 08 August 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Cosy Group Holdings Limited from Downpatrick, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Barry F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cosy Group Holdings Limited

Unit 5 Down Business Centre Down Business Park 46 Belfast Road, Downpatrick, Down, BT30 9UP, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni644817
Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip P.

Notified on 8 August 2022
Ceased on 29 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Barry F.

Notified on 8 August 2022
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control
Cessation of a person with significant control Wed, 29th Mar 2023
filed on: 29th, January 2024
Free Download (1 page)

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