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ULYDIEN HOLDINGS (ROI) LIMITED (NF004181)

ULYDIEN HOLDINGS (ROI) LIMITED (NF004181) is an active UK company. incorporated on 30 March 2007. with registered office in Dublin 2. ULYDIEN HOLDINGS (ROI) LIMITED has been registered for 19 years. Current directors include DUFF, Philip, MC GRATH, Colm, RUEGG, Marcus and 1 others.

Company Number
NF004181
Status
active
Type
oversea-company
Incorporated
30 March 2007
Age
19 years
Address
First Floor Riverside Two, Dublin 2
Directors
DUFF, Philip, MC GRATH, Colm, RUEGG, Marcus, TAGGART, Eric

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Introduction
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ULYDIEN HOLDINGS (ROI) LIMITED

ULYDIEN HOLDINGS (ROI) LIMITED is an active company incorporated on 30 March 2007 with the registered office located in Dublin 2. ULYDIEN HOLDINGS (ROI) LIMITED was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

NF004181

OVERSEA-COMPANY Company

Age

19 Years

Incorporated 30 March 2007

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2026 (Just now)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

ULSTER BANK HOLDINGS (ROI) LIMITED
From: 30 March 2007To: 31 July 2025
Contact
Address

First Floor Riverside Two Sir John Rogerson's Quay Dublin 2, ,

Timeline

No significant events found

Capital Table
People

Officers

17

5 Active
12 Resigned

RBS SECRETARIAL SERVICES LIMITED

Active
175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
Appointed 01 Dec 2013

DUFF, Philip

Active
Block B, Central Park, Dublin
Born January 1963
Director
Appointed 31 Jul 2024

MC GRATH, Colm

Active
11-16 Donegall Square East, BelfastBT1 5UB
Born July 1980
Director
Appointed 30 Sept 2023

RUEGG, Marcus

Active
11-16 Donegall, BelfastBT1 5UB
Born February 1976
Director
Appointed 12 Apr 2016

TAGGART, Eric

Active
11-16 Donegall Square East, BelfastBT1 5UB
Born February 1976
Director
Appointed 30 Sept 2023

COLISTER, Judith Lucy

Resigned
3 Grove Lea, Ballymather RoadBT29 4ZR
Secretary
Appointed 30 Mar 2007
Resigned 11 Feb 2010

GRIBBON, Jean Elizabeth Ann

Resigned
Donegall Square East, BelfastBT1 5UB
Secretary
Appointed 11 Feb 2010
Resigned 01 Jul 2011

MOOREHEAD, Ciara

Resigned
Donegall Square East, BelfastBT1 5UB
Secretary
Appointed 18 Jul 2011
Resigned 26 Oct 2012

NORRIS, Caoimhe Marie

Resigned
11-16 Donegall Square East, BelfastBT1 5UB
Secretary
Appointed 26 Oct 2012
Resigned 01 Dec 2013

NORRIS, Caoimhe Marie

Resigned
Donegall Square East, BelfastBT1 5UB
Secretary
Appointed 01 Jul 2011
Resigned 18 Jul 2011

BAIRD, Marie Claire

Resigned
Donegall Square East, BelfastBT1 5UB
Born April 1973
Director
Appointed 25 Nov 2009
Resigned 30 Mar 2012

BAMBER, Michael John

Resigned
7 Alexandra GateBT18 9FN
Born May 1961
Director
Appointed 30 Mar 2007
Resigned 31 May 2011

BROWNE, John Richard

Resigned
Gortenanima, LimavadyBT49 0GF
Born October 1974
Director
Appointed 19 Jun 2012
Resigned 30 Sept 2023

DONNAN, Richard Raymond

Resigned
11-16 Donegall Square, BelfastBT1 5UB
Born April 1970
Director
Appointed 21 Jan 2011
Resigned 24 Sept 2019

JORDAN, Ian

Resigned
Donegall Square, BelfastBT1 5UB
Born February 1965
Director
Appointed 09 Jun 2011
Resigned 24 Jun 2015

PEACOCK, David John

Resigned
58 Ballybeen RoadBT23 5PZ
Born February 1963
Director
Appointed 30 Mar 2007
Resigned 25 Nov 2009

STANLEY, Paul

Resigned
Block B Centralpark, Dublin
Born June 1963
Director
Appointed 01 Nov 2020
Resigned 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Full
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Full
14 November 2025
AAAnnual Accounts
Change Company Details Overseas Company
11 November 2025
OSCH02OSCH02
Change Company Details Overseas Company
11 November 2025
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
27 August 2025
OSCH01OSCH01
Change Company Details Overseas Company With Change Details
31 July 2025
OSCH02OSCH02
Change Of Name Overseas By Resolution With Date
31 July 2025
OSNM01OSNM01
Termination Person Director Overseas Company With Name Termination Date
2 September 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
2 September 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
10 November 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
10 November 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
10 November 2023
OSAP01OSAP01
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Change Corporate Secretary Overseas Company With Change Date
29 August 2023
OSCH06OSCH06
Appoint Person Director Overseas Company With Name Appointment Date
24 March 2022
OSAP01OSAP01
Change Company Details Overseas Company With Change Details
24 March 2022
OSCH02OSCH02
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
10 June 2020
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
10 June 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
2 November 2015
OSTM01OSTM01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Termination Person Authorised Overseas Company
16 May 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
16 May 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
16 May 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
16 May 2014
OSTM03OSTM03
Annual Return Overseas Company
16 May 2014
OSTN01OSTN01
Annual Return Update With Change Details
16 May 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Accept Service To Uk Establishment
16 May 2014
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
16 May 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
16 May 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
16 May 2014
OSTN01-PAROSTN01-PAR
Appoint Corporate Secretary Overseas Company
13 May 2014
OSAP04OSAP04
Termination Person Secretary Overseas Company With Name
13 May 2014
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name
13 May 2014
OSTM02OSTM02
Accounts With Accounts Type Full
29 October 2013
AAAnnual Accounts
Appoint Person Secretary Overseas Company
31 October 2012
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name
31 October 2012
OSTM02OSTM02
Accounts With Accounts Type Full
31 October 2012
AAAnnual Accounts
Appoint Person Director Overseas Company
24 October 2012
OSAP01OSAP01
Termination Person Director Overseas Company With Name
27 July 2012
OSTM01OSTM01
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Appoint Person Secretary Overseas Company
28 October 2011
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name
28 October 2011
OSTM02OSTM02
Appoint Person Secretary Overseas Company
28 October 2011
OSAP03OSAP03
Change Person Director Overseas Company With Change Date
8 August 2011
OSCH03OSCH03
Appoint Person Director Overseas Company
7 July 2011
OSAP01OSAP01
Termination Person Director Overseas Company With Name
13 June 2011
OSTM01OSTM01
Appoint Person Director Overseas Company
10 February 2011
OSAP01OSAP01
Accounts With Accounts Type Full
12 January 2011
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
4 March 2010
OSCC01OSCC01
Appoint Person Secretary Overseas Company
4 March 2010
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name
4 March 2010
OSTM02OSTM02
Miscellaneous
19 February 2010
MISCMISC
Miscellaneous
8 February 2010
MISCMISC
Miscellaneous
8 February 2010
MISCMISC
Miscellaneous
8 February 2010
MISCMISC
Accounts With Accounts Type Full
10 January 2010
AAAnnual Accounts
Termination Person Director Overseas Company With Name
17 December 2009
OSTM01OSTM01
Appoint Person Director Overseas Company
17 December 2009
OSAP01OSAP01
Legacy
16 July 2009
BR3(NI)BR3(NI)
Legacy
15 July 2009
UDM+A(NI)UDM+A(NI)
Legacy
15 July 2009
BR2(NI)BR2(NI)
Legacy
30 March 2009
BR2(NI)BR2(NI)
Legacy
30 March 2009
UDM+A(NI)UDM+A(NI)
Legacy
30 March 2009
BR3(NI)BR3(NI)
Legacy
15 December 2008
233(NI)233(NI)
Legacy
15 December 2008
ACX(NI)ACX(NI)
Legacy
2 March 2008
BR3(NI)BR3(NI)
Legacy
30 March 2007
BR1(NI)BR1(NI)