Introduction
Watch Company
B
BREEZEMOUNT GROUP HOLDINGS LIMITED
BREEZEMOUNT GROUP HOLDINGS LIMITED is an active company incorporated on 30 July 2021 with the registered office located in Lisburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. BREEZEMOUNT GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64204)
Status
active
Active since 4 years ago
Company No
NI681185
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Garvey Studios 8-10 Longstone Street Lisburn, BT28 1TP,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACCORKELL, Ian James
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
Appointed 30 Jul 2021
MACCORKELL, Ian James
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
30 Jul 2021
Active
SHIELDS, Aaron Philip
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1982
Director
Appointed 30 Jul 2021
SHIELDS, Aaron Philip
8-10 Longstone Street, LisburnBT28 1TP
Born May 1982
Director
30 Jul 2021
Active
SHIELDS, Amanda
Active8-10 Longstone Street, LisburnBT28 1TP
Born July 1967
Director
Appointed 30 Jul 2021
SHIELDS, Amanda
8-10 Longstone Street, LisburnBT28 1TP
Born July 1967
Director
30 Jul 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian James Maccorkell
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 30 Jun 2025
Mr Ian James Maccorkell
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Voting rights 75 to 100 percent as trust
30 Jun 2025
Active
Mrs Amanda Shields
Active8-10 Longstone Street, LisburnBT28 1TP
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2024
Mrs Amanda Shields
8-10 Longstone Street, LisburnBT28 1TP
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2024
Active
Ian James Maccorkell As Trustee Of Shields Family Trust 2015
Ceased8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 30 Jul 2021
Ceased 30 Apr 2024
Ian James Maccorkell As Trustee Of Shields Family Trust 2015
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
30 Jul 2021
Ceased 30 Apr 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2023