FERGAL HOLDING COMPANY LIMITED

FERGAL HOLDING COMPANY LIMITED

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

    Company NameFERGAL HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073816
    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 FERGAL HOLDING COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FERGAL HOLDING COMPANY LIMITED located?

    Registered Office Address
    43 Lockview Road
    BT9 5FJ Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of FERGAL HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUMBARTON ASSOCIATES LIMITEDSep 17, 2009Sep 17, 2009

    What are the latest accounts for FERGAL HOLDING COMPANY 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 FERGAL HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for FERGAL HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    7 pagesCS01

    Statement of capital on Sep 26, 2016

    • Capital: GBP 6,002.00
    5 pagesSH19

    Statement of capital following an allotment of shares on Sep 16, 2016

    • Capital: GBP 6,006
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Removal of clause 3 from memorandum of association; removal of requirement for the company to have authorised share capital 16/09/2016
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of FERGAL HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCATEER, Eileen Frances
    Cargin Road
    BT41 3NU Toomebridge
    40
    County Antrim
    Secretary
    Cargin Road
    BT41 3NU Toomebridge
    40
    County Antrim
    British146538320001
    MCATEER, Eileen Frances
    Cargin Road
    BT41 3NU Toomebridge
    40
    County Antrim
    Director
    Cargin Road
    BT41 3NU Toomebridge
    40
    County Antrim
    Northern IrelandIrish144403140001
    MCATEER, Joseph Cathal
    Cargin Road
    BT41 3NU Toomebridge
    40
    County Antrim
    Director
    Cargin Road
    BT41 3NU Toomebridge
    40
    County Antrim
    Northern IrelandIrish146537610001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Who are the persons with significant control of FERGAL HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Cathal Mcateer
    Lockview Road
    BT9 5FJ Belfast
    43
    Sep 16, 2016
    Lockview Road
    BT9 5FJ Belfast
    43
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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