# Asidua Holdings Limited

## Details

- **Company number:** [NI063714](https://find-and-update.company-information.service.gov.uk/company/NI063714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2007
- **Registered office:** NI063714 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## Previous names

- Lackan Limited (until 16 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Gerald Eric | director | 24 Jun 2025 |  |
| PERKINS, Lee John | director | 25 Nov 2022 |  |
| STODDARD, Michael | secretary | 21 Nov 2014 |  |
| FRANKS, Martin David | director | 18 Jan 2022 | 30 Jun 2025 |
| STORY, Wayne Andrew | director | 4 Jul 2016 | 31 Dec 2022 |
| ROWLAND, Phillip David | director | 21 Nov 2014 | 28 Feb 2022 |
| DOWNING, Simon Richard | director | 21 Nov 2014 | 19 Mar 2018 |
| FILBY, Nigel Robert | director | 21 Nov 2014 | 2 Feb 2018 |
| CANAVAN, Angela | director | 1 Nov 2015 | 16 Aug 2017 |
| MCMAHON, Linda | director | 1 Aug 2009 | 16 Aug 2017 |
| BRANKIN, Stephen | director | 21 Nov 2013 | 31 Oct 2015 |
| FLYNN, John Gerard | director | 23 May 2007 | 21 Nov 2014 |
| HENDERSON, David Gervais Symth | director | 23 May 2007 | 21 Nov 2014 |
| HAGAN, Kieran Anthony Hugh | director | 23 May 2007 | 21 Nov 2014 |
| CANAVAN, Angela | director | 23 May 2007 | 21 Nov 2014 |
| MILLSOPP, Edward | director | 23 May 2007 | 21 Nov 2014 |
| BRANKIN, Stephen | director | 23 May 2007 | 21 Nov 2014 |
| CLYDESDALE, Derek Douglas | director | 23 May 2007 | 21 Nov 2014 |
| MCCLEAN, Robert Stephen | director | 23 May 2007 | 21 Nov 2014 |
| CANAVAN, Angela | secretary | 23 May 2007 | 21 Nov 2014 |
| COULTER, Ian | director | 30 Mar 2007 | 23 May 2007 |
| TUGLAW SECRETARIAL LIMITED | corporate-secretary | 30 Mar 2007 | 23 May 2007 |
| HARRISON, Malcolm Joseph | director | 20 Mar 2007 | 30 Mar 2007 |
| KANE, Dorothy May | director | 20 Mar 2007 | 30 Mar 2007 |
| KANE, Dorothy May | secretary | 20 Mar 2007 | 30 Mar 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civica Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Asidua Holdings Limited → [Civica UK Limited](/company/01628868) → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929) → [Camelia Bidco Limited](/company/10863262)



## Controls

- [Civica NI Limited](/company/NI043987) (NI043987)



## Directors' other companies

- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Election Services Limited](/company/02263092)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica UK Limited](/company/01628868)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Chambertin (Holdings) Limited](/company/08515929)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Group Limited](/company/04968437)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Bidco Limited](/company/10863262)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica NI Limited](/company/NI043987)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Technologies Limited](/company/02925594)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Shaw & Sons Limited](/company/00176653)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Holdings Limited](/company/02131240)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 1 Limited](/company/10969863)