Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
McCulla (Holdings) Limited
- Incorporated
- 15 June 1983 (43 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Noel Robert Howard ThompsonCarol Margaret Elaine Thompson
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 30 Knockgorm RoadKatesbridgeBanbridgeBT32 5QE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Carol
Secretary · Appointed 12 September 2019
Director · Appointed 15 June 1983
Also at Nanobite (Number 6) Limited · more companies
British
Born September 1971 (55)
Director · Appointed 15 June 1983
Also at Mallusk Cold Storage Limited · more companies
British
Born December 1966 (59)
Officer history (8 former)
25 October 2024
25 October 2024
25 October 2024
25 October 2024
16 October 2024
22 August 2024
2 October 2023
20 July 2021
26 January 2021
12 September 2019
Appointed Thompson, Carol as Secretary
12 September 2019
Resigned Mcculla, Mary E as Secretary
27 March 2017
1 August 2016
18 January 2008
Resigned Mcculla, Mary E as Director
1 January 2003
15 June 1983
15 June 1983
15 June 1983
Appointed Mcculla, Mary E as Director
15 June 1983
Appointed Mcculla, Mary E as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Ni723096
Noel Robert Howard Thompson
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Former controllers (1)
29 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Notification of a person with significant control |
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