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TULLYMORE HOUSE LIMITED

TULLYMORE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTULLYMORE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI033724
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TULLYMORE HOUSE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TULLYMORE HOUSE LIMITED located?

    Registered Office Address
    C/O Carson Mcdowell Llp Murray House
    Murray Street
    BT1 6DN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TULLYMORE HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TULLYMORE HOUSEFeb 27, 1998Feb 27, 1998

    What are the latest accounts for TULLYMORE HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TULLYMORE HOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for TULLYMORE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with updates

    		4 pagesCS01

    Change of details for Eirmon Group Limited as a person with significant control on Sep 19, 2025

    		2 pagesPSC05

    Notification of Eirmon Group Limited as a person with significant control on Sep 19, 2025

    		2 pagesPSC02

    Cessation of John Joseph Kearns as a person with significant control on Sep 19, 2025

    		1 pagesPSC07

    Cessation of Paul John Hill as a person with significant control on Sep 19, 2025

    		1 pagesPSC07

    Cessation of Nicholas Hugh Hill as a person with significant control on Sep 19, 2025

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Sep 21, 2025

    • Capital: GBP 160,000
    		6 pagesSH06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		35 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Registration of charge NI0337240008, created on Nov 18, 2022

    		36 pagesMR01

    Group of companies' accounts made up to Oct 31, 2021

    		50 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		48 pagesAA

    Change of details for Mr Paul John Hill as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mr Nicholas Hugh Hill as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Frazer Evans as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of Frank Henry Mccartan as a director on Nov 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of TULLYMORE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Nicholas Hugh
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		IrelandIrish182829550001
    HILL, Paul John
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		IrelandIrish182830260001
    O'NEILL, Tiarnan
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Northern IrelandBritish260981150001
    HILL, Nicholas Hugh
    1a Malone Park Central
    Belfast
    BT9 6NP
    		Secretary
    1a Malone Park Central
    Belfast
    BT9 6NP
    		145576400001
    HILL, Sheelagh
    136 Fenaghy Road
    Ballymena
    BT42 1EA Co. Antrim
    N. Ireland
    		Secretary
    136 Fenaghy Road
    Ballymena
    BT42 1EA Co. Antrim
    N. Ireland
    		145576460001
    ADAMS, Sarah Jane Brownlee
    Gate Lodge
    Galgorm Manor
    BT42 1EA 138 Feraghy Road
    Ballymena
    		Director
    Gate Lodge
    Galgorm Manor
    BT42 1EA 138 Feraghy Road
    Ballymena
    		British145576420001
    DUNDEE, Karen Heather
    41 Ballynashee Road
    Ballyclare
    BT39 9TG Co Antrim
    		Director
    41 Ballynashee Road
    Ballyclare
    BT39 9TG Co Antrim
    		Northern IrelandBritish143297930001
    EVANS, Norman Frazer
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Northern IrelandBritish144290080001
    HILL, John
    Gater Lodge
    Galgorm
    BT42 1EA 138 Feraghy Road
    Ballymena
    		Director
    Gater Lodge
    Galgorm
    BT42 1EA 138 Feraghy Road
    Ballymena
    		British145576410001
    HILL, Nicholas Hugh
    1a Malone Park Central
    Belfast
    BT9 6NP
    		Director
    1a Malone Park Central
    Belfast
    BT9 6NP
    		British145576430001
    HILL, Paul John
    Red Oaks
    Galgorm Manor
    BT42 1EA Ballymena
    Co Antrim
    		Director
    Red Oaks
    Galgorm Manor
    BT42 1EA Ballymena
    Co Antrim
    		British145576440001
    HILL, Sheelagh
    The Oaks
    136 Fenaghy Road
    BT42 1EA Ballymena
    Co. Antrim
    		Director
    The Oaks
    136 Fenaghy Road
    BT42 1EA Ballymena
    Co. Antrim
    		Northern IrelandBritish143937520001
    MCCARTAN, Frank Henry
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Northern IrelandIrish175107040001
    MOFFETT, David
    Comber Road
    BT27 6XQ Lisburn
    153
    Co. Antrim
    Northern Ireland
    		Director
    Comber Road
    BT27 6XQ Lisburn
    153
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish202272780001
    SMYTH, Paul Eugene
    136 Fenaghy Road
    Galgorm
    BT42 1EA Ballymena
    Co.Antrim
    		Director
    136 Fenaghy Road
    Galgorm
    BT42 1EA Ballymena
    Co.Antrim
    		Northern IrelandIrish181009170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TULLYMORE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eirmon Group Limited
    Forte Anne
    IM15PD Douglas
    Fort Anne
    Isle Of Man
    		Sep 19, 2025
    Forte Anne
    IM15PD Douglas
    Fort Anne
    Isle Of Man
    		No
    Legal FormLimited
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Company Registry
    Registration Number019529v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Hugh Hill
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Apr 06, 2016
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul John Hill
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Apr 06, 2016
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Joseph Kearns
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    		Apr 06, 2016
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0