Duir Holdings Ltd

General information

Name:

Duir Holdings Limited

Office Address:

11 Cadogan Park BT9 6HG Belfast

Number: NI630002

Incorporation date: 2015-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duir Holdings Ltd may be contacted at 11 Cadogan Park, in Belfast. Its postal code is BT9 6HG. Duir Holdings has been present on the market for the last nine years. Its registration number is NI630002. The business name of the firm got changed in 2017 to Duir Holdings Ltd. This firm previous business name was R N Graham Properties. This firm's registered with SIC code 68100: Buying and selling of own real estate. Thursday 31st March 2022 is the last time account status updates were reported.

For the limited company, most of director's tasks up till now have been carried out by Catherine G., David W. and Robin G.. As for these three people, Robin G. has carried on with the limited company for the longest time, having been one of the many members of officers' team since 2015/03/13.

Executives with significant control over the firm are: Robin G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Catherine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Duir Holdings Ltd 2017-05-05
  • R N Graham Properties Ltd 2015-03-13

Financial data based on annual reports

Company staff

Catherine G.

Role: Director

Appointed: 01 January 2018

Latest update: 19 February 2024

David W.

Role: Director

Appointed: 25 April 2017

Latest update: 19 February 2024

Robin G.

Role: Director

Appointed: 13 March 2015

Latest update: 19 February 2024

People with significant control

Robin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catherine G.
Notified on 20 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-03-13
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

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