TULLYMORE HOUSE LIMITED

C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST  BT1 6DN
  • Active
  • Private Limited Company
  • Company No. NI033724
  • Last Updated: 18 Apr 2024

Company Profile

TULLYMORE HOUSE LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in BELFAST. TULLYMORE HOUSE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 14 days.

Name TULLYMORE HOUSE LIMITED
Company number NI033724
Company type Private Limited Company
Incorporation date 27 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CARSON MCDOWELL LLP MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas Hugh Hill Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Paul John Hill Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr John Joseph Kearns Nationality: Irish Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 13 March 2025
Last confirmation statement dated 27 February 2024

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 7
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TULLYMORE HOUSE LIMITED 27 Feb 1998