Alfred House Holdings Limited

Company Registration Number: NI632075

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred House Holdings Limited is a Private Company Limited by Shares first registered on 23 June 2015. Its current registered address is in Belfast.

Registered Address

ALFRED HOUSE 4TH FLOOR
19 - 21 ALFRED STREET
BELFAST
NORTHERN IRELAND
BT2 8ED

There are 53 companies currently registered at this postcode, including this one.

All companies at BT2 8ED

Registration Data

Company Number

NI632075

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

23 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2016

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOYD, Brendan Peter Edward

    Director

    Appointed on 1 July 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1985

    Alfred House 4th Floor
    19 - 21 Alfred Street
    Belfast
    BT2 8ED
    Northern Ireland

  • BOYD, Francis Edward

    Director

    Appointed on 1 July 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1954

    Alfred House 4th Floor
    19 - 21 Alfred Street
    Belfast
    BT2 8ED
    Northern Ireland

  • LAMONT, Michael George

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Alfred House 4th Floor
    19 - 21 Alfred Street
    Belfast
    BT2 8ED
    Northern Ireland

  • STEENSON, Richard

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Alfred House 4th Floor
    19 - 21 Alfred Street
    Belfast
    BT2 8ED
    Northern Ireland

  • CARDY, Elaine

    Secretary

    Appointed on 3 September 2015

    Resigned on 16 May 2016

    Alfred House 4th Floor
    19 - 21 Alfred Street
    Belfast
    BT2 8ED
    Northern Ireland

  • MURPHY, Seána

    Director

    Appointed on 23 June 2015

    Resigned on 1 July 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1973

    Aisling House
    50 Stranmillis Embankment
    Belfast
    BT9 5FL
    Northern Ireland

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: J5C6HPHU. Transaction: MzE1NDAxMDE4MWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PE22. Transaction: MzE1MTgwMzAwNmFkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Elaine Cardy as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57QIM2P. Transaction: MzE0OTM2ODUwMWFkaXF6a2N4.

  4. 30 September 2015 Registration of charge NI6320750001, created on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H16AGI. Transaction: MzEzMjA4MTg4MmFkaXF6a2N4.

  5. 9 September 2015 Appointment of Ms Elaine Cardy as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP03. Barcode: X4FL09AR. Transaction: MzEzMDY4Mjc0MmFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Alfred House 4th Floor 19 - 21 Alfred Street Belfast BT2 8ED on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL08KZ. Transaction: MzEzMDY4MjYxMGFkaXF6a2N4.

  7. 9 July 2015 Termination of appointment of Seána Murphy as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B90LS2. Transaction: MzEyNjc4ODMyNWFkaXF6a2N4.

  8. 9 July 2015 Appointment of Mr Brendan Peter Edward Boyd as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B90L02. Transaction: MzEyNjc4ODI3M2FkaXF6a2N4.

  9. 9 July 2015 Appointment of Mr Richard Steenson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B90KUR. Transaction: MzEyNjc4ODA0NGFkaXF6a2N4.

  10. 9 July 2015 Appointment of Mr Michael George Lamont as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B90KDD. Transaction: MzEyNjc4NzcxNWFkaXF6a2N4.

  11. 9 July 2015 Appointment of Mr Frank Boyd as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B90JZF. Transaction: MzEyNjc4NzQ0NGFkaXF6a2N4.

  12. 23 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A5P6YX. Transaction: MzEyNTY2NzAwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.