Legal and Other Business Activities Review

Review

New Companies Over 10 Years

(View Data)


Company Closures Over 10 Years

(View Data)

Latest Activity

Credit Score Updates

CompanyScore Date
Horan Keogan Ryan Limited05/04/2020
L. Lynch & Co. (Group) Limited03/04/2020
Classic Marketing Limited02/04/2020
Volvo Car Ireland Limited31/03/2020
Outhaus Group Limited27/03/2020
G. & A. Manifold Limited27/03/2020
Omega Lock and Safe Company (Ireland) Limited26/03/2020
Synergy Security Solutions Limited26/03/2020
Ward & Burke Group Limited26/03/2020
Deeward Limited20/03/2020
Brink's Ireland Limited09/03/2020
Shionogi Ireland Limited07/03/2020
Gabi J Holdings Limited07/03/2020
Circle K Ireland Energy Group Limited07/03/2020
Inter-Tel Lake Limited06/03/2020
Howley Distribution Services Limited05/03/2020
Action Alarms Limited05/03/2020
Nuparc International Consultancy Limited05/03/2020
Crossdoney Construction & Design Limited29/02/2020
Fdm Arc Manufacturing Limited29/02/2020
Meggaflash Technologies Limited26/02/2020
Modern Plant Limited26/02/2020

Risk Watch Entries

CompanyDocument Type
Bantry Timber Mouldings Holdings LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 19/03/2020
Grand Canal Aspiration Holdings LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 28/02/2020
Bridgeland Holdings LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 05/03/2020
Dandestean Investments LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 12/03/2020
Sedbrook Designated Activity CompanyE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 06/03/2020
Matt O'Mahony & Associates LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 16/03/2020
Tadata Creative Unlimited CompanyE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 26/02/2020
Eve Williams Engineering Services LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 19/02/2020
Hka Highclass Global Finance First Designated Activity CompanyE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 25/02/2020
Sqa Auditors LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 19/02/2020

News

AddedStory
02/04/2020Manguard Plus wins EUR6m Dublin Port security contract
02/04/2020Musgrave shops for extra staff amid crisis
02/04/2020Recruitment firm Hays launches EUR227m cash-call amid profit warning as lockdown hits
27/03/2020Applegreen issues profit warning as 2019 revenues rise 53%
27/03/2020Cork tech firm Everseen raises EUR3.5m from investors
27/03/2020Bulmers maker C&C raises EUR140m as it prepares for profit fall
11/03/2020Aryzta shares rise but results are mixed
11/03/2020Kingspan buys Colt Group, expanding its light and air division
06/03/2020Grant Thornton selects Fund Recs' solutions for audit business
06/03/2020Connacht Hotel group books EUR32.6m profit

Judgments

CompanyFunds
Donatex Limited€98.15M
Irish Asphalt Limited€2.66M
Tabellero Limited€2.38M
Halco Properties Group Limited€1.02M
Bluesky Investments Limited€451K
Elstonwood Limited€367K
Directline Trading Limited€347K
Style Menswear (Ireland) Limited€298K
Valen Construction Limited€279K
Hartgrove Limited€279K

Popular Companies and Other Industries

Most Popular Companies

CompanyPartial AddressStatus
Clearwater Investments LimitedDublin 2Normal
CRH Public Limited CompanyDublin 2Normal
Lloydspharmacy Ireland LimitedDublin 24Normal
CRIF VisionNet LimitedCo. DublinNormal
John Sisk & Son (Holdings) LimitedDublin 22Normal
Glenbrier LimitedCo. MeathNormal
Designer Group Engineering Contractors LimitedDublin 11Normal
Starrus Eco Holdings LimitedDublin 24Normal
Hpc Sales LimitedDublin 24Normal
Musgrave Group Public Limited CompanyCorkNormal
Bretland Construction LimitedCo.OfflayNormal
Business Mobile Security Services LimitedDublin 4Liquidation
Actavo Group LimitedDublin 12Normal
Plazamont LimitedDublin 4Normal
M. Kelliher 1998 LimitedCo.KerryNormal

Industry Position

Industry% At RiskAvg Credit Score
Agriculture2681
Health3680
Public Administration3782
Community Service4076
Fishing4078
Education4278
Financial4376
Legal and Other Business Activities4676
Real Estate4676
Leasing4873
Service Supply4873
Motor4875
Manufacturing4977
Transport4975
Trade and Retail5075
Mining5174
Computers5575
Construction5575
Hospitality5968

Latest Documents

CompanyDocumentAddedEffectiveReceivedBuy
Trane Technologies International LimitedCERTIFICATE05/04/202025/03/202011/03/2020
Hitachi High-Tech Ireland, LimitedCERTIFICATE05/04/202020/03/202013/03/2020
Wilmington Trust Sp Services (Dublin) LimitedCERTIFICATE04/04/202026/03/202006/03/2020
Green Belt LimitedCERTIFICATE04/04/202025/03/202023/03/2020
Ozback LimitedCERTIFICATE04/04/202027/03/202024/03/2020
Miosgan LimitedCERTIFICATE04/04/202025/03/202023/03/2020
Cape Wrath Hotel Unlimited CompanyCERTIFICATE04/04/202027/03/202026/03/2020
Titansale LimitedCERTIFICATE04/04/202024/03/202024/03/2020
Boscolo Holdings Unlimited CompanyCERTIFICATE04/04/202024/03/202023/03/2020
Blue Tail Holdings Unlimited CompanyCERTIFICATE04/04/202024/03/202023/03/2020