# Holly Avenue Company Limited

## Details

- **Company number:** [NI673456](https://find-and-update.company-information.service.gov.uk/company/NI673456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2020
- **Registered office:** 69-72 EBRINGTON SQUARE, DERRY, BT47 6FA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sperrin Switchgear Ltd](/group/105655) (6 companies)



## 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 Oct 2023 | £1 | - |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |



## Owned by

Holly Avenue Company Limited → [Holly Avenue Holdings Limited](/company/NI727110) → [Sperrin Switchgear Ltd](/company/NI031226)




## Directors' other companies

- [MCGUIGAN, Niall](/person/6332044) - director at [Ebrington Leisure Holdings Limited](/company/NI633967)
- [REILLY, Terence Anthony](/person/6332042) - director at [Sperrin Switchgear Ltd](/company/NI031226)
- [REILLY, Terence Anthony](/person/6332042) - director at [Ebrington Leisure Holdings Limited](/company/NI633967)



## Companies at the same address

- [Ebrington Leisure Holdings Limited](/company/NI633967) (NI633967)
- [Oak Drive Company Limited](/company/NI693752) (NI693752)