Donnybrook (Holdings) Limited

ActiveNI643485 Private limited company
Incorporated
30 January 2017 (9 years)
Previously known as
Donnybrook Subsidiary Limited (until 20 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Ian Thomas Geary
Accounts type
Group
Region
Northern Ireland
Address
6-16 Duncrue Crescent
Belfast
BT3 9BW

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
Irish
Born August 1971 (55)
Director · Appointed 30 January 2017
British
Born November 1968
Officer history (7 former)
13 February 2023
Appointed Mccabe, Colm as Director
21 November 2022
Resigned Cordner, John as Secretary
21 November 2022
Resigned Cordner, John as Director
11 August 2021
Resigned Mc Grattan, James as Secretary
11 August 2021
Appointed Cordner, John as Secretary
11 August 2021
Appointed Cordner, John as Director
11 August 2021
Resigned Mc Grattan, James as Director
24 March 2021
Appointed Mc Grattan, James as Director
31 May 2019
Resigned Martin, Scott James as Director
25 April 2019
Appointed Mc Grattan, James as Secretary
24 April 2019
Resigned Martin, Scott as Secretary
31 October 2017
Appointed Martin, Scott as Secretary
31 October 2017
Resigned Kearns, Stephen as Secretary
30 January 2017
Appointed Kearns, Stephen as Secretary
30 January 2017
Appointed Martin, Scott James as Director
30 January 2017
Appointed Geary, Ian Thomas as Director

Ownership 1 active

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

Individual · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1968

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Donnybrook (Holdings) Limited This company
Bright Properties Limited Owns 75–100% of shares
Donnybrook (Plot 24) Limited Owns 25–50% of shares
Donnybrook Retail Limited Owns 75–100% of shares
Hometime Group Limited Owns 75–100% of shares
Mytime Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
21 January 2026Group of companies' accounts27 April 2025
22 August 2025Confirmation statement with no updates8 August 2025
23 January 2025Group of companies' accounts28 April 2024
29 October 2024Registration of a charge
Show all recent filings

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