An Puca Limited

ActiveNI064924 Private limited company
Incorporated
29 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Northern Ireland
Address
3 Hill Street
Belfast
BT1 2LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2013
British
Born March 1979 (47)
Wolsey, Linda Georgina
Secretary · Appointed 6 August 2007
Director · Appointed 6 August 2007
British
Born December 1983 (42)
Director · Appointed 6 August 2007
British
Born May 1986 (40)
Director · Appointed 6 August 2007
Irish
Born September 1953 (73)
Officer history (3 former)
24 June 2013
Appointed Sinton, James Henry, Mr. as Director
6 August 2007
Appointed Wolsey, Linda Georgina as Secretary
6 August 2007
Appointed Wolsey, Conall as Director
6 August 2007
Appointed Wolsey, Luke as Director
6 August 2007
Appointed Wolsey, William Adams, Dr as Director
6 August 2007
Resigned Kane, Dorothy May as Secretary
6 August 2007
Resigned Harrison, Malcolm Joseph as Director
6 August 2007
Resigned Kane, Dorothy May as Director
29 May 2007
Appointed Kane, Dorothy May as Secretary
29 May 2007
Appointed Harrison, Malcolm Joseph as Director
29 May 2007
Appointed Kane, Dorothy May as Director

Ownership 2 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni066697
William Adams Wright
Individual · Notified 1 July 2016
Holds 50–75% of voting rights
British
Born September 1953 (73)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Beannchor No. 1 Limited Owns 75–100% of shares
Beannchor HO Limited Owns 75–100% of shares
An Puca Limited This company Owns 75–100% of shares
Holywood Holdings Limited In liquidationOwns 25–50% of shares
Seanachai Limited Owns 75–100% of shares
Beannchor Solutions Limited Owns 75–100% of shares
MKB Co No 56 Limited Owns 75–100% of shares
Out of Office Brewing Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates28 February 2026
2 February 2026Full accounts30 June 2025
3 April 2025Full accounts30 June 2024
13 March 2025Confirmation statement with no updates28 February 2025
10 April 2024Full accounts30 June 2023
Show all 65 filings

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