Introduction
Watch Company
P
PEONY HEIGHTS COMPANY LIMITED
PEONY HEIGHTS COMPANY LIMITED is an active company incorporated on 20 March 2024 with the registered office located in Dungannon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PEONY HEIGHTS COMPANY LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
NI712114
LTD Company
Age
2 Years
Incorporated 20 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 20 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
21 Aghalarg Road Stewartstown Dungannon, BT71 5AB,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 20 March 2024To: 28 April 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAVERTY, Edward
ActiveAghalarg Road, StewartstownBT71 5AB
Born September 1985
Director
Appointed 06 Jan 2025
LAVERTY, Edward
Aghalarg Road, StewartstownBT71 5AB
Born September 1985
Director
06 Jan 2025
Active
MCALLISTER, Michael Joseph
ResignedAghalarg Road, DungannonBT71 5AB
Born February 1963
Director
Appointed 20 Mar 2024
Resigned 06 Jan 2025
MCALLISTER, Michael Joseph
Aghalarg Road, DungannonBT71 5AB
Born February 1963
Director
20 Mar 2024
Resigned 06 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Laverty
ActiveAghalarg Road, StewartstownBT71 5AB
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jan 2025
Mr Edward Laverty
Aghalarg Road, StewartstownBT71 5AB
Born September 1985
Ownership of shares 75 to 100 percent
06 Jan 2025
Active
Mr Michael Joseph Mcallister
CeasedAghalarg Road, DungannonBT71 5AB
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Ceased 06 Jan 2025
Mr Michael Joseph Mcallister
Aghalarg Road, DungannonBT71 5AB
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Ceased 06 Jan 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025