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Companies House/Craigavon/Company profile

WOODSIDE HOLDCO NI

Active
NI651027·incorporated 2018-02-15

WOODSIDE HOLDCO NI is an active UK private unlimited company, incorporated on 15 February 2018 at Companies House (number NI651027; OpenRegistry canonical ID GB-NI651027-woodside-holdco-ni). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,192 active companies registered in Craigavon (postcode BT62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2018-02-15
Registered Address
23 ANNAGHMORE ROAD, PORTADOWN, CRAIGAVON, BT62 1NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

26 charges recorded against the company at Companies House: 26 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOODSIDE HOLDCO NI has 2 persons with significant control on file:

  • Mr Michael Peter Mcquade born 1986 resident in Northern Ireland, Northern Irish national. Notified 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick John Charles Mcquade born 1988 resident in Northern Ireland, Northern Irish national. Notified 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Patrick Charles Mcquade born 1957 resident in Northern Ireland, Irish national. Notified 2018-02-15. Ceased 2025-02-20.
    • Owns 25–50% of shares
  • Mrs Ann Caroline Mcquade born 1958 resident in Northern Ireland, Irish national. Notified 2018-02-15. Ceased 2025-02-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Craigavon: