Holly Avenue Company Limited
- Company number
- NI673456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sperrin Switchgear Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIGAN, Niall | Director | 11 Apr 2025 | |
| TOURISH, Liam | Director | 11 Apr 2025 | |
| REILLY, Terence Anthony | Director | 11 Apr 2025 | |
| DOHERTY, Cecil | Director | 11 Apr 2025 | |
| SIMPSON, Edmund Joseph | Director | 17 Jul 2024 | 11 Apr 2025 |
| MCALLISTER, Michael Joseph | Director | 16 Oct 2020 | 17 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holly Avenue Holdings Limited | Ownership Of Shares 75 To 100 Percent | 11 Apr 2025 | |
| Mr Edmund Joseph Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 11 Apr 2025 |
| Mr Patrick James Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 11 Apr 2025 |
| Mr Michael Joseph Mcallister | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | 17 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
Connections
Owned by
Holly Avenue Company Limited → Holly Avenue Holdings Limited → Sperrin Switchgear Ltd
Directors’ other companies
- MCGUIGAN, Niall - Director at Ebrington Leisure Holdings Limited
- REILLY, Terence Anthony - Director at Sperrin Switchgear Ltd
- REILLY, Terence Anthony - Director at Ebrington Leisure Holdings Limited
Companies at the same address
- Ebrington Leisure Holdings Limited (NI633967)
- Oak Drive Company Limited (NI693752)