Introduction
Watch Company
T
THE 19TH HOLE WHISKEY COMPANY LIMITED
THE 19TH HOLE WHISKEY COMPANY LIMITED is an active company incorporated on 21 April 2021 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). THE 19TH HOLE WHISKEY COMPANY LIMITED was registered 4 years ago.(SIC: 46342)
Status
active
Active since 4 years ago
Company No
NI678624
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Aisling House 50 Stranmillis Embankment Belfast, BT9 5FL,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAVERY, Peter Martin
ActiveStranmillis Embankment, BelfastBT9 5FL
Born December 1961
Director
Appointed 21 Apr 2021
LAVERY, Peter Martin
Stranmillis Embankment, BelfastBT9 5FL
Born December 1961
Director
21 Apr 2021
Active
LAVERY, Sean Gerard
ActiveStranmillis Embankment, BelfastBT9 5FL
Born January 1964
Director
Appointed 21 Apr 2021
LAVERY, Sean Gerard
Stranmillis Embankment, BelfastBT9 5FL
Born January 1964
Director
21 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Martin Lavery
ActiveStranmillis Embankment, BelfastBT9 5FL
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2023
Mr Peter Martin Lavery
Stranmillis Embankment, BelfastBT9 5FL
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2023
Active
Lavery Holdings Limited
CeasedStranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2021
Ceased 20 Apr 2023
Lavery Holdings Limited
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2021
Ceased 20 Apr 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024