Introduction
Watch Company
T
TITANIC DISTILLERS BELFAST LTD
TITANIC DISTILLERS BELFAST LTD is an active company incorporated on 15 August 2018 with the registered office located in Holywood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). TITANIC DISTILLERS BELFAST LTD was registered 7 years ago.(SIC: 46342)
Status
active
Active since 7 years ago
Company No
NI655033
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
8 Station Road Holywood, BT18 0BP,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAVERY, Peter Martin
ActiveStation Road, HolywoodBT18 0BP
Born December 1961
Director
Appointed 31 Aug 2018
LAVERY, Peter Martin
Station Road, HolywoodBT18 0BP
Born December 1961
Director
31 Aug 2018
Active
SYMINGTON, Stephen Brian
ActiveStation Road, HolywoodBT18 0BP
Born May 1980
Director
Appointed 10 Dec 2019
SYMINGTON, Stephen Brian
Station Road, HolywoodBT18 0BP
Born May 1980
Director
10 Dec 2019
Active
IRWIN, Richard Stephen
ResignedStation Road, HolywoodBT18 0BP
Born September 1973
Director
Appointed 15 Aug 2018
Resigned 26 Oct 2022
IRWIN, Richard Stephen
Station Road, HolywoodBT18 0BP
Born September 1973
Director
15 Aug 2018
Resigned 26 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Titanic Distillers Limited
ActiveQueens Road, BelfastBT3 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2019
Titanic Distillers Limited
Queens Road, BelfastBT3 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2019
Active
Richard Irwin
CeasedStation Road, HolywoodBT18 0BP
Born September 1973
Nature of Control
Right to appoint and remove directors
Notified 15 Aug 2018
Ceased 11 Feb 2024
Richard Irwin
Station Road, HolywoodBT18 0BP
Born September 1973
Right to appoint and remove directors
15 Aug 2018
Ceased 11 Feb 2024
Ceased
Mr Peter Martin Lavery
CeasedStation Road, HolywoodBT18 0BP
Born December 1961
Nature of Control
Right to appoint and remove directors
Notified 15 Aug 2018
Ceased 21 Nov 2019
Mr Peter Martin Lavery
Station Road, HolywoodBT18 0BP
Born December 1961
Right to appoint and remove directors
15 Aug 2018
Ceased 21 Nov 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2019