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ACHESON HOLDINGS LIMITED

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ACHESON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

NI622641

Incorporation date

04/02/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

127 Crievehill, Fivemiletown, Tyrone BT75 0SYCopy
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Latest events (Record since 04/02/2014)
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon03/09/2025
Resolutions
View PDF (2 pages)
dot icon02/09/2025
Memorandum and Articles of Association
View PDF (40 pages)
dot icon26/02/2025
Appointment of Mr Mark Mcardle as a director on 2025-02-20
View PDF (2 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon20/12/2024
Termination of appointment of Colin James Walsh as a director on 2024-12-17
View PDF (1 pages)
dot icon19/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon24/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-04 with updates
View PDF (4 pages)
dot icon16/01/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/12/2022
Cancellation of shares. Statement of capital on 2022-10-31
View PDF (4 pages)
dot icon16/12/2022
Auditor's resignation
View PDF (2 pages)
dot icon14/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (37 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon24/01/2022
Memorandum and Articles of Association
View PDF (46 pages)
dot icon24/01/2022
Resolutions
View PDF (5 pages)
dot icon01/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (38 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon17/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (38 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon23/04/2019
Group of companies' accounts made up to 2018-12-31
View PDF (37 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon08/01/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (3 pages)
dot icon31/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (37 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon28/12/2017
Group of companies' accounts made up to 2017-03-31
View PDF (35 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (7 pages)
dot icon14/02/2017
Termination of appointment of Leonard Charles Knox as a director on 2017-01-31
View PDF (1 pages)
dot icon11/07/2016
Group of companies' accounts made up to 2016-03-31
View PDF (34 pages)
dot icon19/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-07
View PDF (6 pages)
dot icon16/07/2015
Resolutions
View PDF (46 pages)
dot icon16/07/2015
Statement of capital following an allotment of shares on 2015-07-07
View PDF (5 pages)
dot icon26/06/2015
Group of companies' accounts made up to 2015-03-31
View PDF (33 pages)
dot icon26/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (7 pages)
dot icon20/02/2015
Appointment of Mr Colin James Walsh as a director on 2015-01-27
View PDF (2 pages)
dot icon20/02/2015
Appointment of Mr Keith William Scott as a director on 2015-01-27
View PDF (2 pages)
dot icon20/02/2015
Appointment of Mr Keith William Scott as a secretary on 2015-01-27
View PDF (2 pages)
dot icon19/01/2015
Termination of appointment of Ian Patrick Campbell as a director on 2014-12-18
View PDF (1 pages)
dot icon07/08/2014
Current accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon10/07/2014
Appointment of Mr Ian Patrick Campbell as a director
View PDF (2 pages)
dot icon10/07/2014
Appointment of Mr Leonard Charles Knox as a director
View PDF (2 pages)
dot icon06/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon06/06/2014
Change of name notice
View PDF (2 pages)
dot icon05/06/2014
Resolutions
View PDF (41 pages)
dot icon05/06/2014
Statement of capital following an allotment of shares on 2014-05-14
View PDF (6 pages)
dot icon02/06/2014
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 2014-06-02
View PDF (1 pages)
dot icon02/06/2014
Termination of appointment of Moyne Secretarial Limited as a secretary
View PDF (1 pages)
dot icon19/05/2014
Registration of charge 6226410002
View PDF (48 pages)
dot icon19/05/2014
Registration of charge 6226410001
View PDF (36 pages)
dot icon08/05/2014
Director's details changed for Mr Stephen Acheson on 2014-04-16
View PDF (2 pages)
dot icon08/05/2014
Director's details changed for Mr Thomas Raymond Acheson on 2014-04-16
View PDF (2 pages)
dot icon08/05/2014
Termination of appointment of John Kearns as a director
View PDF (1 pages)
dot icon08/05/2014
Termination of appointment of Chris Guy as a director
View PDF (1 pages)
dot icon08/05/2014
Appointment of Mr Stephen Acheson as a director
View PDF (2 pages)
dot icon08/05/2014
Appointment of Mr Thomas Raymond Acheson as a director
View PDF (2 pages)
dot icon04/02/2014
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOYNE SECRETARIAL LIMITED
Corporate Secretary
04/02/2014 - 02/06/2014
44
Knox, Leonard Charles
Director
26/06/2014 - 31/01/2017
3
Acheson, Stephen
Director
16/04/2014 - Present
6
Kearns, John Joseph
Director
04/02/2014 - 16/04/2014
79
Mr Thomas Raymond Acheson
Director
16/04/2014 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACHESON HOLDINGS LIMITED

ACHESON HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2014 with the registered office located at 127 Crievehill, Fivemiletown, Tyrone BT75 0SY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHESON HOLDINGS LIMITED?

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ACHESON HOLDINGS LIMITED is currently Active. It was registered on 04/02/2014 .

Where is ACHESON HOLDINGS LIMITED located?

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ACHESON HOLDINGS LIMITED is registered at 127 Crievehill, Fivemiletown, Tyrone BT75 0SY.

What does ACHESON HOLDINGS LIMITED do?

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ACHESON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACHESON HOLDINGS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.