Knockbracken Investment Company Limited

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Company number
NI004377
Status
Active
Registered address
6 Orchard Way Holywood, Orchard Way, Holywood, Down, Northern Ireland, Bt18 0be
Incorporated
11 September 1959
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ervine, Denise Anne
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2002-04-15
    • Denise Anne ERVINE — Officer, appointed 2014-01-14
    • Denise Anne ERVINE — Officer, appointed 2014-01-14
    • Denise Anne ERVINE — Officer, appointed 2009-07-16
  • Ervine, Gault
    Secretary
    Resigned: 2009-10-14
    • Gault ERVINE — Officer, resigned 2009-10-14
  • Ginniff, Dennis Alfred
    Director
    Nationality: British · Resigned: 2001-09-21
    • Dennis Alfred GINNIFF — Officer, resigned 2001-09-21
    • Dennis Alfred GINNIFF — Officer, resigned 2001-09-21
    • Dennis Alfred GINNIFF — Officer, resigned 2001-09-21
  • Ginniff, Maud Iris
    Director
    Nationality: British · Residence: Northern Ireland · Resigned: 2023-02-09
    • Maud Iris GINNIFF — Officer, resigned 2023-02-14
    • Maud Iris GINNIFF — Officer, resigned 2023-02-09
    • Maud Iris GINNIFF — Officer, resigned 2023-02-09

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-10 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-29 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-02-09 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2023-02-09 · Type: TM01

PSC / Beneficial Ownership

  • Mrs Denise Anne Ervine
    ownership-of-shares-25-to-50-percent · Notified 2016-12-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

KNOCKBRACKEN INVESTMENT COMPANY LIMITED - UK Company Risk Report