Moyle Holdings Limited

ActiveNI045738 Private company limited by guarantee
Incorporated
8 March 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Northern Ireland
Address
First Floor
The Arena Building
85 Ormeau Road
BT7 1SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1982 (43)
Armstrong, Emma Jayne
Secretary · Appointed 1 July 2025
Director · Appointed 1 January 2010
British
Born February 1969 (57)
Director · Appointed 29 January 2008
Irish
Born October 1968 (58)
Officer history (12 former)
1 July 2026
Appointed Armstrong, Emma Jayne as Director
1 July 2025
Appointed Armstrong, Emma Jayne as Secretary
30 June 2025
Resigned Mcilroy, Gerard as Secretary
21 September 2010
Resigned Huston, Felicity Victoria as Director
1 January 2010
Appointed Mcilroy, Gerard Myles as Director
1 January 2010
Resigned Cargo, William James as Director
29 September 2009
Resigned Mcclure, Alan David as Director
29 September 2009
Resigned Mcateer, Damian Gerard as Director
26 September 2009
Resigned Arthur Cox Northern Ireland as Corporate Secretary
26 September 2009
Appointed Mcilroy, Gerard as Secretary
31 December 2008
Resigned Locke, Alasdair James Dougall as Director
31 March 2008
Resigned Montgomery, David as Director
29 January 2008
Appointed Larkin, Patrick Gerard as Director
31 August 2007
Resigned Sheeran, Nuala as Director
12 October 2005
Appointed Sheeran, Nuala as Director
16 February 2005
Appointed Cargo, William James as Director
30 September 2003
Appointed Mcateer, Damian Gerard as Director
7 July 2003
Appointed Montgomery, David as Director
7 July 2003
Resigned Haughey, Edward as Director
30 March 2003
Appointed Huston, Felicity Victoria as Director
26 March 2003
Appointed Mcclure, Alan David as Director
26 March 2003
Appointed Locke, Alasdair James Dougall as Director
26 March 2003
Resigned Cross, Stephen Vincent as Director
26 March 2003
Resigned Ebbage, Jennifer Ann as Director
26 March 2003
Appointed Haughey, Edward as Director
8 March 2003
Appointed Cross, Stephen Vincent as Director
8 March 2003
Appointed Ebbage, Jennifer Ann as Director
8 March 2003
Appointed Arthur Cox Northern Ireland as Corporate Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2026
Has significant influence or control
British
Born December 1982 (43)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Irish
Born October 1968 (58)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. Ni053759

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Interconnector Services (NI) Limited Owns 75–100% of shares
Moyle Holdings Limited This company Owns 75–100% of shares
Moyle Holdings No.2 Limited Owns 75–100% of shares

Filings 93

Show all 93 filings

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