Company Summary

Cloverland Holding Company Limited was set up on Monday the 28th of May 2001. Their current address is Shinrone Nursing Home,Shinrone,Co Offaly, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Aisling Minogue, Laura Minogue and James Speedy have been the director of 3 other Irish companies between them; 2 of which are now closed. Cloverland Holding Company Limited has 5 shareholders.

Company Name:Cloverland Holding Company Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
Company Address:Shinrone Nursing Home,
Co Offaly
Key Executive:Aisling Minogue
Company Size:Log-In To View

Key Contact Profile

Aisling Minogue is a Company Director of Cloverland Holding Company Limited since 2005 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Cloverland Holding Company Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT25/12/201609/02/2017Join Up
E9 RECEIVERS ABSTRACT25/06/201627/07/2016Join Up
E9 RECEIVERS ABSTRACT25/12/201508/02/2016Join Up
E9 RECEIVERS ABSTRACT25/06/201508/02/2016Join Up
E9 RECEIVERS ABSTRACT25/12/201408/02/2016Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Cloverland Holding Company Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:28/08/2014
Latest Accounts Filed:13/12/2012
Report Based on Accounts:31/12/2011
Next Set of Accounts Due:30/09/2013
Credit Score:Join-Up to View

Full Credit Rating

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Satisfy due diligence requirments on Cloverland Holding Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cloverland Holding Company Limited and Anti-Money Laundering checks (AML checks) on Cloverland Holding Company Limited

Director:James Speedy
Director:Aisling Minogue
Other Directors:Cloverland Holding Company Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:5


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