Filing status
- Last accounts
- 31 March 2021
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Woodside Holdco NI
- Incorporated
- 15 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ann Caroline McquadePatrick Charles Mcquade
- Owned by
- Michael Peter McquadePatrick John Charles Mcquade
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 23 Annaghmore RoadPortadownCraigavonBT62 1NA
Charges
- Total
- 26
- Outstanding
- 26
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Mcquade, Ann Caroline
Director · Appointed 15 February 2018
Irish
Born December 1958 (67)
Director · Appointed 15 February 2018
Northern Irish
Born June 1986 (40)
Mcquade, Patrick Charles
Director · Appointed 15 February 2018
Irish
Born October 1957 (69)
Director · Appointed 15 February 2018
Northern Irish
Born April 1988 (38)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born June 1986 (40)
Individual · Notified 20 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born April 1988 (38)
Holdings 4
Companies where Woodside Holdco NI is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 February 2025
Ceased Patrick Charles Mcquade — Owns 25–50% of shares
20 February 2025
Ceased Ann Caroline Mcquade — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 29 July 2025 | Registration of a charge | |||
| 29 July 2025 | Registration of a charge | |||
| 29 July 2025 | Registration of a charge | |||
| 29 July 2025 | Registration of a charge |
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