Founded in 1998, Tullymore House, classified under reg no. NI033724 is an active company. Currently registered at C/o Carson Mcdowell Llp Murray House BT1 6DN, Belfast the company has been in the business for twenty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has 3 directors, namely Tiarnan O., Nicholas H. and Paul H.. Of them, Nicholas H., Paul H. have been with the company the longest, being appointed on 27 February 2017 and Tiarnan O. has been with the company for the least time - from 29 July 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Carson Mcdowell Llp Murray House |
| Office Address2 | Murray Street |
| Town | Belfast |
| Post code | BT1 6DN |
| Country of origin | United Kingdom |
| Registration Number | NI033724 |
| Date of Incorporation | Fri, 27th Feb 1998 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 29 July 2019
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Nicholas H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Paul H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is John K., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Nicholas H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights 25-50% shares |
Paul H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
John K.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 15th, August 2023 |
accounts | Free Download (35 pages) |
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