Todd (Holdings) Limited

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Todd (holdings) Limited

ni038833•Private Limited With Share Capital

2Nd Floor, Titanic House,6, Queens Road, Belfast, BT39DE
Website02890245587

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Incorporated

19/06/2000

Company Age

25 years

Directors

6

Employees

79

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Todd (holdings) Limited (ni038833) is a private limited with share capital incorporated on 19/06/2000 (25 years old) and registered in belfast, BT39DE. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 19/06/2000
BT39DE
79 employees

Financial Overview

Total Assets

£6.22M

Liabilities

£3.52M

Net Assets

£2.69M

Turnover

£8.20M

Cash

£567.6K

Key Metrics

79

Employees

6

Directors

3

Shareholders

Board of Directors

5
J
james martin mulholland
director
A
andrew gerard murray
director
D
daragh patrick coleman
director
M
maria mckeown
director
M
michael edwards
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Legacy
Category:Mortgage
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Memorandum Articles
Category:Incorporation
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2012
Resolution
Category:Resolution
Date:21-08-2012
Capital Cancellation Shares
Category:Capital
Date:21-08-2012
Termination Director Company
Category:Officers
Date:21-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2012
Resolution
Category:Resolution
Date:20-08-2012
Capital Cancellation Shares
Category:Capital
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2010
Legacy
Category:Auditors
Date:24-09-2009
Legacy
Category:Annual Return
Date:01-08-2009
Legacy
Category:Accounts
Date:12-05-2009
Legacy
Category:Accounts
Date:16-02-2008
Legacy
Category:Capital
Date:20-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Accounts
Date:19-03-2005
Legacy
Category:Annual Return
Date:26-06-2004
Legacy
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:14-06-2003
Legacy
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:03-10-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, Titanic House 6 Queen'S Road, Belfast, BT39DT
2Nd Floor, Titanic House,6, Queens Road, Belfast, Co. Antrim, BT39DERegistered
2Nd Floor, Titanic House 6 Queen'S Road, Belfast, BT39DT
2Nd Floor, Titanic House,6, Queens Road, Belfast, Co. Antrim, BT39DERegistered

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Contact

02890245587
www.toddarch.co.uk
2Nd Floor, Titanic House,6, Queens Road, Belfast, BT39DE