Holly Avenue Company Limited

Run a report to reveal risk score

Company number: NI673456
Status: Active
Registered address: 69-72 Ebrington Square, Derry, Northern Ireland, Bt47 6fa
Incorporated: 16 October 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Doherty, Cecil
Director
Nationality: Irish · Residence: Northern Ireland · Appointed: 2025-04-11
- Cecil DOHERTY — Officer, appointed 2025-04-11
- Cecil DOHERTY — Officer, appointed 2025-04-11
- Cecil DOHERTY — Officer, appointed 2025-03-06
Mcguigan, Niall
Director
Nationality: Irish · Residence: Northern Ireland · Appointed: 2025-04-11
- Niall MCGUIGAN — Officer, appointed 2025-04-11
- Niall MCGUIGAN — Officer, appointed 2025-04-11
- Niall MCGUIGAN — Officer, appointed 2025-03-06
Reilly, Terence Anthony
Director
Nationality: Irish · Residence: Northern Ireland · Appointed: 2025-04-11
- Terence Anthony REILLY — Officer, appointed 2025-04-11
- Terence Anthony REILLY — Officer, appointed 2025-04-11
- Terence Anthony REILLY — Officer, appointed 2025-03-06
Tourish, Liam
Director
Nationality: Irish · Residence: Northern Ireland · Appointed: 2025-04-11
- Liam TOURISH — Officer, appointed 2025-04-11
- Liam TOURISH — Officer, appointed 2025-04-11
- Liam TOURISH — Officer, appointed 2025-03-06
Mcallister, Michael Joseph
Director
Nationality: Northern Irish · Residence: Northern Ireland · Appointed: 2020-10-16 · Resigned: 2024-07-17
- Michael Joseph MCALLISTER — Officer, appointed 2026-05-20
- Michael Joseph MCALLISTER — Officer, appointed 2026-05-20
- Michael Joseph MCALLISTER — Officer, appointed 2025-12-02

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-22 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-11-04 · Type: AA
resolution
Date: 2025-09-02 · Type: RESOLUTIONS
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-08-22 · Type: MR01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-08-22 · Type: MR01
change-account-reference-date-company-previous-extended
Date: 2025-07-03 · Type: AA01
confirmation-statement-with-updates
Date: 2025-04-15 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2025-04-15 · Type: PSC07

PSC / Beneficial Ownership

Holly Avenue Holdings Limited
ownership-of-shares-75-to-100-percent · Notified 2025-04-11
Mr Edmund Joseph Simpson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-07-17 · Ceased 2025-04-11
Mr Patrick James Simpson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-07-17 · Ceased 2025-04-11
Mr Michael Joseph Mcallister
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-10-16 · Ceased 2024-07-17

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.