Introduction
Watch Company
E
EOA HOLDINGS LIMITED
EOA HOLDINGS LIMITED is an active company incorporated on 7 September 2018 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. EOA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
NI655543
LTD Company
Age
7 Years
Incorporated 7 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
C/O Adrian Morrow / Antrim Estates Company Donegall House 7 Donegall Square North Belfast, BT1 5GB,
Previous Addresses
, 12-15 Donegall Square West, Belfast, BT1 6JH, United Kingdom
From: 7 September 2018To: 19 March 2019
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORROW, Adrian David
ActiveDonegall House, BelfastBT1 5GB
Born August 1964
Director
Appointed 02 Oct 2018
MORROW, Adrian David
Donegall House, BelfastBT1 5GB
Born August 1964
Director
02 Oct 2018
Active
MCLAUGHLIN, Raymond
ResignedDonegall House, BelfastBT1 5GB
Born December 1980
Director
Appointed 07 Sept 2018
Resigned 11 Apr 2021
MCLAUGHLIN, Raymond
Donegall House, BelfastBT1 5GB
Born December 1980
Director
07 Sept 2018
Resigned 11 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
7 Donegall Square North, BelfastBT1 5GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2018
Antrim Estates Company-The
7 Donegall Square North, BelfastBT1 5GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2018
Active
Trinity Holdings (Ni) Limited
CeasedDonegall Square West, BelfastBT1 6JH
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 07 Sept 2018
Ceased 18 Mar 2019
Trinity Holdings (Ni) Limited
Donegall Square West, BelfastBT1 6JH
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
07 Sept 2018
Ceased 18 Mar 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
3 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
19 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019