Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ladyhill Holdings Limited
- Incorporated
- 1 September 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Thomas Mark McmullanPhilip Stanley Mcmullan
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Ladyhill House130-134 High StreetHolywoodBT18 9HW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcmullan, Philip Stanley
Secretary · Appointed 28 February 2019
Director · Appointed 6 March 2012
British
Born October 1969 (57)
Director · Appointed 1 September 1986
British
Born May 1956 (70)
Officer history (4 former)
19 February 2024
27 May 2023
28 February 2019
Appointed Mcmullan, Philip Stanley as Secretary
28 February 2019
6 March 2012
6 March 2012
1 September 1986
1 September 1986
1 September 1986
1 September 1986
1 September 1986
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1969 (57)
British
Born May 1956 (70)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ladyhill Holdings Limited This company
Antrim Construction Co. Limited Owns 75–100% of shares
Enler Infrastructure Limited Owns 25–50% of shares
Boville-Mcmullan Limited Holds 75–100% of voting rights
Prospect Private Nursing Home Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 January 2026 | Group of companies' accounts | 31 July 2025 | ||
| 8 April 2025 | Group of companies' accounts | 31 July 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 29 February 2024 | Termination of appointment of a director |
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