ACTIVE GROUP HOLDINGS NI LIMITED

UNIT A3 OMAGH ENTERPRISE CENTRE, GORTRUSH INDUSTRIAL ESTATE, OMAGH  BT78 5LU
  • Active
  • Private Limited Company
  • Company No. NI673588
  • Last Updated: 01 Mar 2024

Company Profile

ACTIVE GROUP HOLDINGS NI LIMITED was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in OMAGH. ACTIVE GROUP HOLDINGS NI 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 3 years 11 months and 3 days.

Name ACTIVE GROUP HOLDINGS NI LIMITED
Company number NI673588
Company type Private Limited Company
Incorporation date 21 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A3 OMAGH ENTERPRISE CENTRE
GORTRUSH INDUSTRIAL ESTATE
OMAGH
BT78 5LU
Country Of Origin UNITED KINGDOM

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 Eoin Mcdonagh Nationality: Irish Dates: Wednesday, January 31, 2024 - present
significant influence or control
Mr Dermot Dooley Nationality: Irish Dates: Wednesday, January 31, 2024 - present
significant influence or control
Mr David Duffy Nationality: Irish Dates: Wednesday, January 31, 2024 - present
significant influence or control
Mr Ken Martin Nationality: Irish Dates: Wednesday, January 31, 2024 - present
significant influence or control
Mr Gary Wallace Nationality: Irish Dates: Wednesday, October 21, 2020 - Wednesday, January 31, 2024
significant influence or control
Mr Christopher Gordon Bloomfield Nationality: Northern Irish Dates: Wednesday, October 21, 2020 - Wednesday, January 31, 2024
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 November 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
ACTIVE GROUP HOLDINGS NI LIMITED 21 Oct 2020