ASIDUA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI063714

Incorporation date

20/03/2007

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2007)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

22/11/2025

Registered office address changed from Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH Northern Ireland to Unit 11B Weavers Court Weavers Business Park Belfast BT12 5GH on 2025-11-22

View PDF (1 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (66 pages)

01/07/2025

Termination of appointment of Martin David Franks as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-09-30

View PDF (15 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (14 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Registered office address changed from 10 Weavers Court Belfast Co Antrim BT12 5GH to Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH on 2022-12-23

View PDF (1 pages)

25/11/2022

Appointment of Mr Lee John Perkins as a director on 2022-11-25

View PDF (2 pages)

08/07/2022

Full accounts made up to 2021-09-30

View PDF (14 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

31/01/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

View PDF (2 pages)

07/07/2021

Full accounts made up to 2020-09-30

View PDF (13 pages)

29/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (12 pages)

26/03/2020

Change of details for Civica Uk Limited as a person with significant control on 2020-03-26

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

14/06/2019

Full accounts made up to 2018-09-30

View PDF (12 pages)

12/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (3 pages)

23/07/2018

Director's details changed for Mr Phillip David Rowland on 2018-07-01

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Wayne Andrew Story on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Mr Michael Stoddard on 2018-07-01

View PDF (1 pages)

04/06/2018

Full accounts made up to 2017-09-30

View PDF (12 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Simon Richard Downing as a director on 2018-03-19

View PDF (1 pages)

02/02/2018

Termination of appointment of Nigel Robert Filby as a director on 2018-02-02

View PDF (1 pages)

16/08/2017

Termination of appointment of Angela Canavan as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Termination of appointment of Linda Mcmahon as a director on 2017-08-16

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

05/07/2016

Appointment of Mr Wayne Story as a director on 2016-07-04

View PDF (2 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (8 pages)

10/11/2015

Appointment of Angela Canavan as a director on 2015-11-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Stephen Brankin as a director on 2015-10-31

View PDF (1 pages)

11/09/2015

Auditor's resignation

View PDF (2 pages)

27/03/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

26/02/2015

Appointment of Mr Stephen Brankin as a director on 2013-11-21

View PDF (2 pages)

26/11/2014

Appointment of Mr Michael Stoddard as a secretary on 2014-11-21

View PDF (2 pages)

26/11/2014

Termination of appointment of Edward Millsopp as a director on 2014-11-21

View PDF (1 pages)

26/11/2014

Termination of appointment of David Gervais Symth Henderson as a director on 2014-11-21

View PDF (1 pages)

26/11/2014

Termination of appointment of Kieran Anthony Hugh Hagan as a director on 2014-11-21

View PDF (1 pages)

26/11/2014

Appointment of Mr Phillip David Rowland as a director on 2014-11-21

View PDF (2 pages)

26/11/2014

Appointment of Mr Nigel Robert Filby as a director on 2014-11-21

View PDF (2 pages)

26/11/2014

Appointment of Mr Simon Richard Downing as a director on 2014-11-21

View PDF (2 pages)

26/11/2014

Termination of appointment of Robert Stephen Mcclean as a director on 2014-11-21

View PDF (1 pages)

26/11/2014

Termination of appointment of John Gerard Flynn as a director on 2014-11-21

View PDF (1 pages)

26/11/2014

Termination of appointment of Derek Douglas Clydesdale as a director on 2014-11-21

View PDF (1 pages)

26/11/2014

Termination of appointment of Angela Canavan as a secretary on 2014-11-21

View PDF (1 pages)

26/11/2014

Termination of appointment of Stephen Brankin as a director on 2014-11-21

View PDF (1 pages)

26/11/2014

Termination of appointment of Angela Canavan as a director on 2014-11-21

View PDF (1 pages)

18/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

28/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

21/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (8 pages)

20/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

29/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

21/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (52 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (8 pages)

20/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

29/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (9 pages)

25/03/2010

Director's details changed for Robert Stephen Mcclean on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Edward Millsopp on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Linda Mcmahon on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for David Gervais Symth Henderson on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for John Gerard Flynn on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Kieran Anthony Hugh Hagan on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Derek Douglas Clydesdale on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Angela Canavan on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Stephen Brankin on 2010-03-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Angela Canavan on 2010-03-01

View PDF (1 pages)

13/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

25/03/2009

20/03/09 annual return shuttle

View PDF (8 pages)

04/12/2008

31/03/08 annual accts

View PDF (7 pages)

28/04/2008

20/03/08 annual return shuttle

View PDF (8 pages)

24/08/2007

Not re consol/divn of shs

View PDF (1 pages)

24/08/2007

Updated mem and arts

View PDF (41 pages)

24/08/2007

Return of allot of shares

View PDF (2 pages)

24/08/2007

Resolutions

View PDF (2 pages)

24/08/2007

Not of incr in nom cap

View PDF (1 pages)

14/08/2007

Return of allot of shares

View PDF (2 pages)

06/06/2007

Change of dirs/sec

View PDF (2 pages)

06/06/2007

Change of dirs/sec

View PDF (2 pages)

06/06/2007

Change of dirs/sec

View PDF (2 pages)

29/05/2007

Change of dirs/sec

View PDF (2 pages)

29/05/2007

Change of dirs/sec

View PDF (2 pages)

29/05/2007

Change of dirs/sec

View PDF (2 pages)

29/05/2007

Change of dirs/sec

View PDF (2 pages)

29/05/2007

Change in sit reg add

View PDF (2 pages)

29/05/2007

Change of dirs/sec

View PDF (2 pages)

22/05/2007

Updated mem and arts

View PDF (15 pages)

16/05/2007

Chng name res fee waived

View PDF (1 pages)

16/05/2007

Cert change

View PDF (1 pages)

19/04/2007

Change of dirs/sec

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Change in sit reg add

View PDF (1 pages)

19/04/2007

Change of dirs/sec

View PDF (2 pages)

19/04/2007

Updated mem and arts

View PDF (16 pages)

20/03/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Franks, Martin David	Director	18/01/2022 - 30/06/2025	94
Story, Wayne Andrew	Director	04/07/2016 - 31/12/2022	118
Coulter, Ian	Director	30/03/2007 - 23/05/2007	17
TUGLAW SECRETARIAL LIMITED	Corporate Secretary	30/03/2007 - 23/05/2007	21
Kane, Dorothy May	Secretary	20/03/2007 - 30/03/2007	2883

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASIDUA HOLDINGS LIMITED

ASIDUA HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2007 with the registered office located at Unit 11b Weavers Court, Weavers Business Park, Belfast BT12 5GH. There are currently 3 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 ASIDUA HOLDINGS LIMITED?

ASIDUA HOLDINGS LIMITED is currently Active. It was registered on 20/03/2007 .

Where is ASIDUA HOLDINGS LIMITED located?

ASIDUA HOLDINGS LIMITED is registered at Unit 11b Weavers Court, Weavers Business Park, Belfast BT12 5GH.

What does ASIDUA HOLDINGS LIMITED do?

ASIDUA HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASIDUA HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.