Introduction
Watch Company
M
MANACH HOLDINGS LIMITED
MANACH HOLDINGS LIMITED is an active company incorporated on 13 February 2025 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANACH HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
NI726330
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 13 February 2025 - 30 April 2025(3 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
ATC HOLDCO LIMITED
From: 13 February 2025To: 19 February 2025
Address
Aisling House Stranmillis Embankment Belfast, BT9 5FL,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MC CANN, Paul Joseph
ActiveStranmillis Embankment, BelfastBT9 5FL
Born July 1959
Director
Appointed 28 Apr 2025
MC CANN, Paul Joseph
Stranmillis Embankment, BelfastBT9 5FL
Born July 1959
Director
28 Apr 2025
Active
MC CORMACK, Patrick Thomas
ActiveStranmillis Embankment, BelfastBT9 5FL
Born November 1966
Director
Appointed 13 Feb 2025
MC CORMACK, Patrick Thomas
Stranmillis Embankment, BelfastBT9 5FL
Born November 1966
Director
13 Feb 2025
Active
QUINN, Francis Jeremy
ActiveStranmillis Embankment, BelfastBT9 5FL
Born February 1974
Director
Appointed 28 Apr 2025
QUINN, Francis Jeremy
Stranmillis Embankment, BelfastBT9 5FL
Born February 1974
Director
28 Apr 2025
Active
MC CORMACK, Julie
ResignedStranmillis Embankment, BelfastBT9 5FL
Born September 1965
Director
Appointed 13 Feb 2025
Resigned 07 May 2025
MC CORMACK, Julie
Stranmillis Embankment, BelfastBT9 5FL
Born September 1965
Director
13 Feb 2025
Resigned 07 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Manach Trustees Limited
ActiveStranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2025
Manach Trustees Limited
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2025
Active
Mrs Julie Mc Cormack
CeasedStranmillis Embankment, BelfastBT9 5FL
Born September 1965
Nature of Control
Significant influence or control
Notified 13 Feb 2025
Ceased 18 Sept 2025
Mrs Julie Mc Cormack
Stranmillis Embankment, BelfastBT9 5FL
Born September 1965
Significant influence or control
13 Feb 2025
Ceased 18 Sept 2025
Ceased
Mr Patrick Thomas Mc Cormack
CeasedStranmillis Embankment, BelfastBT9 5FL
Born November 1966
Nature of Control
Significant influence or control
Notified 13 Feb 2025
Ceased 30 Apr 2025
Mr Patrick Thomas Mc Cormack
Stranmillis Embankment, BelfastBT9 5FL
Born November 1966
Significant influence or control
13 Feb 2025
Ceased 30 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2026
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
19 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2025