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HOLG LIMITED

HOLG LIMITED

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

    • Overview

    Company NameHOLG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI646469
    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 HOLG LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOLG LIMITED located?

    Registered Office Address
    159 Durham Street 159
    Durham Street
    BT12 4GB Belfast
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOLG LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for HOLG LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge NI6464690004, created on May 25, 2023

    		38 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Registration of charge NI6464690003, created on Nov 14, 2022

    		45 pagesMR01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Notification of Joseph O'leary as a person with significant control on Sep 25, 2019

    		2 pagesPSC01

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HOLG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, James
    159
    Durham Street
    BT12 4GB Belfast
    159 Durham Street
    Antrim
    United Kingdom
    		Director
    159
    Durham Street
    BT12 4GB Belfast
    159 Durham Street
    Antrim
    United Kingdom
    		Northern IrelandBritish142053480003
    O'LEARY, Joseph
    Dublin 2
    Dublin
    19 Herbert Street
    Ireland
    		Director
    Dublin 2
    Dublin
    19 Herbert Street
    Ireland
    		IrelandIrish236406710001
    O'LEARY, Stephen
    19 Herbert Street
    Dublin 2
    Bmol Partners
    Ireland
    		Director
    19 Herbert Street
    Dublin 2
    Bmol Partners
    Ireland
    		IrelandIrish262434360001
    HUGHES, Eugene Joseph
    Limehill Road
    BT27 5LR Lisburn
    60
    Northern Ireland
    		Director
    Limehill Road
    BT27 5LR Lisburn
    60
    Northern Ireland
    		Northern IrelandIrish145334740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph O'Leary
    Ballsbridge
    Dublin 2
    19 Herbert Street
    Ireland
    		Sep 25, 2019
    Ballsbridge
    Dublin 2
    19 Herbert Street
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eugene Joseph Hughes
    Limehill Road
    BT27 5LR Lisburn
    60
    Northern Ireland
    		Jun 19, 2017
    Limehill Road
    BT27 5LR Lisburn
    60
    Northern Ireland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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