Introduction
Watch Company
C
CHICHESTER ST HOLDINGS LIMITED
CHICHESTER ST HOLDINGS LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Holywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHICHESTER ST HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
NI654608
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
TERRIER PORTFOLIO LIMITED
From: 26 July 2018To: 11 November 2019
Address
2 Downshire Road Holywood, BT18 9LU,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DONNELLY, Eunan Gerard
ActiveDownshire Road, HolywoodBT18 9LU
Born July 1985
Director
Appointed 23 Jul 2025
DONNELLY, Eunan Gerard
Downshire Road, HolywoodBT18 9LU
Born July 1985
Director
23 Jul 2025
Active
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 26 Jul 2018
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
26 Jul 2018
Active
SCHUT, Ewoud Johannes Franciscus
ActiveSamstagernstrasse, Wollerau
Born May 1987
Director
Appointed 23 Jul 2025
SCHUT, Ewoud Johannes Franciscus
Samstagernstrasse, Wollerau
Born May 1987
Director
23 Jul 2025
Active
DONNELLY, Eunan Gerard
ResignedDownshire Road, HolywoodBT18 9LU
Born July 1985
Director
Appointed 26 Jul 2018
Resigned 20 Feb 2020
DONNELLY, Eunan Gerard
Downshire Road, HolywoodBT18 9LU
Born July 1985
Director
26 Jul 2018
Resigned 20 Feb 2020
Resigned
LI, Ying Wah
ResignedDownshire Road, HolywoodBT18 9LU
Born November 1980
Director
Appointed 20 Feb 2020
Resigned 30 May 2025
LI, Ying Wah
Downshire Road, HolywoodBT18 9LU
Born November 1980
Director
20 Feb 2020
Resigned 30 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Downshire Road, HolywoodBT18 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Lagan River Portfolio Ltd
Downshire Road, HolywoodBT18 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Terrier Property Limited
CeasedDownshire Road, HolywoodBT18 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 20 Feb 2020
Terrier Property Limited
Downshire Road, HolywoodBT18 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 20 Feb 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
24 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020