BANK OF IRELAND UK HOLDINGS PLC

Key Data

Status

Active

Company No.

NI006941

Incorporation date

05/05/1967

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1967)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/09/2023

Termination of appointment of Ian Michael Brian Mclaughlin as a director on 2023-07-25

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

14/06/2023

Termination of appointment of Lorraine Anne Smyth as a director on 2023-06-01

View PDF (1 pages)

13/12/2022

Termination of appointment of Thomas Mcareavey as a director on 2022-10-19

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

08/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mr Thomas David Wright as a director on 2022-05-26

View PDF (2 pages)

16/06/2022

Termination of appointment of Mark Joseph Spain as a director on 2022-05-26

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

01/02/2021

Secretary's details changed for Hill Wilson Secretarial Limited on 2021-01-01

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

16/01/2020

Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2019-12-02

View PDF (2 pages)

05/11/2019

Termination of appointment of Desmond Edward Crowley as a director on 2019-10-31

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (45 pages)

27/05/2019

Appointment of Mr Alan Elliott as a director on 2019-04-09

View PDF (2 pages)

12/04/2019

Appointment of Ms Lorraine Smyth as a director on 2019-04-09

View PDF (2 pages)

08/04/2019

Termination of appointment of Andrew George Keating as a director on 2019-04-03

View PDF (1 pages)

03/08/2018

Auditor's resignation

View PDF (2 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

11/07/2017

Notification of Boi European Holdings S.A.R.L as a person with significant control on 2016-04-06

View PDF (1 pages)

05/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (53 pages)

24/04/2017

Appointment of Mr Thomas Mcareavey as a director on 2017-04-18

View PDF (2 pages)

23/08/2016

Appointment of Mark Joseph Spain as a director on 2016-08-10

View PDF (2 pages)

05/07/2016

Termination of appointment of James Hickey as a director on 2016-06-30

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

27/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (54 pages)

22/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Termination of appointment of David Mcgowan as a director on 2015-09-30

View PDF (1 pages)

10/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (57 pages)

13/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

06/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (66 pages)

15/04/2014

Appointment of James Hickey as a director on 2014-04-01

View PDF (2 pages)

14/04/2014

Termination of appointment of Mary Eibhlin King as a director on 2014-03-31

View PDF (1 pages)

14/04/2014

Termination of appointment of Stephen Howard Matchett as a director on 2014-04-04

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (83 pages)

20/11/2012

Appointment of Hill Wilson Secretarial Limited as a secretary on 2012-11-16

View PDF (2 pages)

19/11/2012

Termination of appointment of Richard Holden as a secretary on 2012-11-16

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

18/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (100 pages)

16/02/2012

Director's details changed for Mr David Mcgowan on 2011-10-27

View PDF (2 pages)

09/02/2012

Termination of appointment of John Patrick O'donovan as a director on 2011-12-31

View PDF (2 pages)

20/12/2011

Interim accounts made up to 2011-10-31

View PDF (18 pages)

13/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

12/10/2011

Secretary's details changed for Richard Holden on 2011-10-10

View PDF (1 pages)

12/10/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-10-10

View PDF (2 pages)

12/10/2011

Director's details changed for John Patrick O'donovan on 2011-10-10

View PDF (2 pages)

12/10/2011

Director's details changed for David Mcgowan on 2011-10-10

View PDF (2 pages)

12/10/2011

Director's details changed for Ms Mary Eibhlin King on 2011-10-10

View PDF (2 pages)

12/10/2011

Director's details changed for Andrew George Keating on 2011-10-10

View PDF (2 pages)

12/10/2011

Director's details changed for Mr Desmond Edward Crowley on 2011-10-10

View PDF (2 pages)

15/07/2011

Appointment of Andrew George Keating as a director

View PDF (3 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (100 pages)

31/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (6 pages)

31/12/2010

Interim accounts made up to 2010-10-29

View PDF (8 pages)

10/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (17 pages)

03/08/2010

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

View PDF (106 pages)

21/04/2010

Director's details changed for Mary Eibhlin King on 2009-12-01

View PDF (3 pages)

30/03/2010

Interim accounts made up to 2009-09-30

View PDF (12 pages)

31/12/2009

Termination of appointment of Richard Brown as a director

View PDF (2 pages)

31/12/2009

Termination of appointment of Kieran Coleman as a director

View PDF (2 pages)

31/12/2009

Appointment of Mary Eibhlin King as a director

View PDF (3 pages)

31/12/2009

Appointment of Stephen Howard Matchett as a director

View PDF (3 pages)

27/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (17 pages)

02/08/2009

31/03/09 annual accts

View PDF (84 pages)

28/07/2009

Change of dirs/sec

View PDF (2 pages)

30/03/2009

Change of dirs/sec

View PDF (2 pages)

12/12/2008

10/10/08

View PDF (15 pages)

11/09/2008

31/03/08 annual accts

View PDF (94 pages)

24/07/2008

Change of dirs/sec

View PDF (2 pages)

20/12/2007

Change of dirs/sec

View PDF (3 pages)

23/11/2007

31/03/07 annual accts

View PDF (77 pages)

23/11/2007

10/10/07 annual return shuttle

View PDF (9 pages)

18/10/2007

Change of dirs/sec

View PDF (2 pages)

18/10/2007

Change of dirs/sec

View PDF (2 pages)

18/10/2007

Change of dirs/sec

View PDF (2 pages)

18/10/2007

Change of dirs/sec

View PDF (2 pages)

18/05/2007

Change of dirs/sec

View PDF (3 pages)

19/10/2006

10/10/06 annual return shuttle

View PDF (9 pages)

13/09/2006

Change of dirs/sec

View PDF (2 pages)

13/09/2006

Change of dirs/sec

View PDF (2 pages)

31/08/2006

Change of dirs/sec

View PDF (3 pages)

31/08/2006

31/03/06 annual accts

View PDF (82 pages)

09/02/2006

Change of dirs/sec

View PDF (2 pages)

17/01/2006

Change of dirs/sec

View PDF (2 pages)

17/01/2006

Change of dirs/sec

View PDF (2 pages)

06/01/2006

Change of dirs/sec

View PDF (2 pages)

09/11/2005

10/10/05 annual return shuttle

View PDF (9 pages)

05/07/2005

31/03/05 annual accts

View PDF (46 pages)

18/03/2005

Change of dirs/sec

View PDF (3 pages)

09/03/2005

Change of dirs/sec

View PDF (2 pages)

07/11/2004

Change of dirs/sec

View PDF (0 pages)

26/10/2004

10/10/04 annual return form

View PDF (0 pages)

21/10/2004

Change in sit reg add

View PDF (0 pages)

19/08/2004

Change of dirs/sec

View PDF (0 pages)

17/08/2004

Change of dirs/sec

View PDF (0 pages)

28/07/2004

31/03/04 annual accts

View PDF (43 pages)

23/06/2004

Change of dirs/sec

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17/02/2004

Change of dirs/sec

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19/11/2003

Change of dirs/sec

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16/10/2003

10/10/03 annual return form

View PDF (0 pages)

07/09/2003

31/03/03 annual accts

View PDF (41 pages)

09/04/2003

Change of dirs/sec

View PDF (0 pages)

24/03/2003

Auditor resignation

View PDF (0 pages)

13/03/2003

Change of dirs/sec

View PDF (0 pages)

11/03/2003

Change of dirs/sec

View PDF (0 pages)

11/03/2003

Statutory declaration

View PDF (0 pages)

07/03/2003

Change of dirs/sec

View PDF (2 pages)

31/10/2002

31/03/02 annual accts

View PDF (34 pages)

23/10/2002

10/10/02 annual return shuttle

View PDF (9 pages)

15/10/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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17/07/2002

Change of dirs/sec

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11/06/2002

Change of dirs/sec

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23/01/2002

Change of dirs/sec

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22/01/2002

Change of dirs/sec

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29/10/2001

10/10/01 annual return shuttle

View PDF (7 pages)

11/10/2001

31/03/01 annual accts

View PDF (33 pages)

24/09/2001

Change of dirs/sec

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24/09/2001

Change of dirs/sec

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14/09/2001

Change of dirs/sec

View PDF (4 pages)

22/03/2001

Prospectus

View PDF (0 pages)

11/02/2001

Change of dirs/sec

View PDF (2 pages)

08/02/2001

Updated mem and arts

View PDF (44 pages)

31/01/2001

Change of dirs/sec

View PDF (0 pages)

31/01/2001

Resolutions

View PDF (4 pages)

31/01/2001

Appl by pr co to go PLC

View PDF (0 pages)

31/01/2001

Decl priv co to go PLC

View PDF (0 pages)

31/01/2001

Change of dirs/sec

View PDF (0 pages)

31/01/2001

Updated mem and arts

View PDF (43 pages)

31/01/2001

Change of dirs/sec

View PDF (8 pages)

31/01/2001

Change of dirs/sec

View PDF (0 pages)

31/01/2001

Not of incr in nom cap

View PDF (0 pages)

23/10/2000

10/10/00 annual return shuttle

View PDF (8 pages)

09/10/2000

Change of dirs/sec

View PDF (0 pages)

25/07/2000

31/03/00 annual accts

View PDF (11 pages)

27/10/1999

10/10/99 annual return shuttle

View PDF (0 pages)

24/07/1999

Resolutions

View PDF (2 pages)

03/06/1999

31/03/99 annual accts

View PDF (12 pages)

16/02/1999

Resolutions

View PDF (2 pages)

15/10/1998

10/10/98 annual return shuttle

View PDF (0 pages)

12/05/1998

31/03/98 annual accts

View PDF (0 pages)

21/10/1997

10/10/97 annual return shuttle

View PDF (0 pages)

29/07/1997

31/03/97 annual accts

View PDF (11 pages)

21/07/1997

Change of dirs/sec

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21/07/1997

Change of dirs/sec

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21/07/1997

Change of dirs/sec

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21/07/1997

Change of dirs/sec

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21/07/1997

Change of dirs/sec

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21/07/1997

Change of dirs/sec

View PDF (0 pages)

22/11/1996

Updated mem and arts

View PDF (48 pages)

08/11/1996

Resolution to change name

View PDF (0 pages)

01/11/1996

Change in sit reg add

View PDF (0 pages)

23/10/1996

10/10/96 annual return shuttle

View PDF (0 pages)

23/07/1996

31/03/96 annual accts

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04/02/1996

Change of dirs/sec

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24/01/1996

Change of dirs/sec

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23/01/1996

Change of dirs/sec

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27/11/1995

10/10/95 annual return shuttle

View PDF (0 pages)

24/07/1995

31/03/95 annual accts

View PDF (10 pages)

28/11/1994

10/10/94 annual return shuttle

View PDF (0 pages)

20/05/1994

31/03/94 annual accts

View PDF (0 pages)

17/12/1993

28/02/93 annual accts

View PDF (21 pages)

05/11/1993

Pars re con re shares

View PDF (0 pages)

27/10/1993

Change of ARD during arp

View PDF (0 pages)

27/10/1993

Return of allot of shares

View PDF (0 pages)

16/10/1993

Not of incr in nom cap

View PDF (0 pages)

16/10/1993

10/10/93 annual return shuttle

View PDF (0 pages)

06/05/1993

Resolutions

View PDF (0 pages)

08/01/1993

28/02/92 annual accts

View PDF (0 pages)

17/11/1992

Change of dirs/sec

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10/11/1992

Change of dirs/sec

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10/11/1992

10/10/92 annual return form

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20/08/1992

Change of dirs/sec

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21/07/1992

Change of dirs/sec

View PDF (0 pages)

03/07/1992

28/02/91 annual accts

View PDF (20 pages)

03/07/1992

Change of dirs/sec

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03/07/1992

Change of dirs/sec

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09/12/1991

10/11/91 annual return form

View PDF (0 pages)

15/08/1991

Return of allot of shares

View PDF (0 pages)

15/08/1991

Not of incr in nom cap

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25/06/1991

Change of dirs/sec

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25/06/1991

Change of dirs/sec

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25/06/1991

Change of dirs/sec

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25/06/1991

Change of dirs/sec

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16/05/1991

10/11/90 annual return

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24/04/1991

28/02/90 annual accts

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18/06/1990

Change of dirs/sec

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18/06/1990

Sit of reg deb holders

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18/06/1990

Change of dirs/sec

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18/06/1990

Sit of register of mems

View PDF (0 pages)

25/05/1990

10/11/89 annual return

View PDF (0 pages)

22/05/1990

28/02/89 annual accts

View PDF (0 pages)

12/12/1988

Sit of reg deb holders

View PDF (0 pages)

12/12/1988

Sit of register of mems

View PDF (0 pages)

25/11/1988

07/11/88 annual return

View PDF (0 pages)

24/11/1988

29/02/88 annual accts

View PDF (18 pages)

26/10/1987

Change of dirs/sec

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26/10/1987

13/05/87 annual return

View PDF (0 pages)

23/10/1987

31/12/86 annual accts

View PDF (10 pages)

09/10/1987

Change of ARD during arp

View PDF (0 pages)

15/09/1987

Change of dirs/sec

View PDF (0 pages)

21/05/1987

Auditor resignation

View PDF (0 pages)

26/03/1987

Change of dirs/sec

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24/03/1987

Change of dirs/sec

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Change of dirs/sec

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01/09/1986

Change in sit reg office

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01/09/1986

Change of dirs/sec

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22/08/1986

31/12/85 annual accts

View PDF (24 pages)

08/07/1986

22/05/86 annual return

View PDF (0 pages)

30/06/1986

Change of dirs/sec

View PDF (0 pages)

28/03/1986

Resolution to change name

View PDF (2 pages)

28/03/1986

Updated mem and arts

View PDF (45 pages)

21/03/1986

Updated mem and arts

View PDF (0 pages)

18/03/1986

Resolutions

View PDF (0 pages)

19/11/1985

31/12/84 annual accts

View PDF (23 pages)

29/05/1985

15/05/85 annual return

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04/04/1985

Change of dirs/sec

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08/03/1985

Change of dirs/sec

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08/01/1985

Change of dirs/sec

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04/12/1984

10/04/84 annual return

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11/04/1984

31/12/83 annual accts

View PDF (20 pages)

07/03/1984

Particulars re directors

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19/05/1983

31/12/83 annual return

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22/09/1982

Particulars re directors

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09/06/1982

Notice of ARD

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08/04/1982

31/12/82 annual return

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07/04/1981

31/12/81 annual return

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20/01/1981

Situation of reg office

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21/05/1980

31/12/80 annual return

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08/05/1980

Resolutions

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19/12/1979

Memorandum and articles

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19/12/1979

Resolutions

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19/12/1979

Return of allots (cash)

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08/05/1979

Situation of reg office

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01/05/1979

31/12/79 annual return

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07/11/1978

Particulars re directors

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22/05/1978

31/12/78 annual return

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16/06/1977

31/12/77 annual return

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16/06/1977

Particulars re directors

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22/04/1976

31/12/76 annual return

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22/01/1976

Particulars re directors

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07/04/1975

31/12/75 annual return

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11/02/1975

Particulars re directors

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08/05/1974

31/12/74 annual return

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18/04/1974

Memorandum and articles

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01/01/1974

Resolutions

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01/01/1974

Letter of approval

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29/06/1973

31/12/73 annual return

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13/06/1973

Particulars re directors

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31/05/1972

31/12/72 annual return

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09/02/1972

Particulars re directors

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08/06/1971

31/12/71 annual return

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24/02/1970

31/12/70 annual return

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23/02/1970

Particulars re directors

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12/03/1969

31/12/69 annual return

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08/04/1968

31/12/68 annual return

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11/09/1967

Situation of reg office

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30/06/1967

Return of allots (cash)

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05/05/1967

Situation of reg office

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05/05/1967

Decl on compl on incorp

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05/05/1967

Statement of nominal cap

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05/05/1967

Particulars re directors

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05/05/1967

Articles

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05/05/1967

Memorandum

View PDF (42 pages)

05/05/1967

Incorporation

View PDF (47 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

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Rogers, Andrew	Director	05/05/1967 - 23/01/2001	8
Mcgowan, David	Director	14/09/2001 - 01/10/2002	15
Mcgowan, David	Director	18/02/2005 - 30/09/2015	15
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	16/11/2012 - Present	54
Bailie, Robert Ernest	Director	01/08/2006 - 01/10/2007	30

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANK OF IRELAND UK HOLDINGS PLC

BANK OF IRELAND UK HOLDINGS PLC is an(a) Active company incorporated on 05/05/1967 with the registered office located at 1 Donegall Square South, Belfast, BT1 5LR. 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 BANK OF IRELAND UK HOLDINGS PLC?

BANK OF IRELAND UK HOLDINGS PLC is currently Active. It was registered on 05/05/1967 .

Where is BANK OF IRELAND UK HOLDINGS PLC located?

BANK OF IRELAND UK HOLDINGS PLC is registered at 1 Donegall Square South, Belfast, BT1 5LR.

What does BANK OF IRELAND UK HOLDINGS PLC do?

BANK OF IRELAND UK HOLDINGS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BANK OF IRELAND UK HOLDINGS PLC?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.