MOSS LANE HOLDINGS LIMITED - HILLSBOROUGH
| Company Profile | Company Filings |
Overview
MOSS LANE HOLDINGS LIMITED is a Private Limited Company from HILLSBOROUGH and has the status: Active.
MOSS LANE HOLDINGS LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: NI053500. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MOSS LANE HOLDINGS LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: NI053500. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MOSS LANE HOLDINGS LIMITED - HILLSBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SAMUEL WATTERS | Mar 1956 | British | Director | 2006-10-24 | CURRENT |
| COLIN JOHN GRAHAM | Jun 1966 | British | Director | 2006-10-24 | CURRENT |
| MR MICHAEL EDWARD JAMES GRAHAM | Feb 1964 | British | Director | 2006-10-24 | CURRENT |
| MR ANDREW KERR BILL | Jul 1966 | British | Director | 2006-10-24 | CURRENT |
| PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2005-01-11 UNTIL 2007-08-22 | RESIGNED | ||
| MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2005-01-11 UNTIL 2006-10-24 | RESIGNED |
| MR RICHARD JOHN GRAY | Feb 1966 | Northern Irish | Director | 2005-01-11 UNTIL 2006-10-24 | RESIGNED |
| MR ALAN KERNOHAN BILL | Oct 1963 | British | Director | 2006-11-17 UNTIL 2022-10-31 | RESIGNED |
| MR STEVEN HENRY CREIGHTON | Jun 1959 | British | Secretary | 2007-08-22 UNTIL 2014-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Niall Graham | 2016-04-06 | 1/1969 | Hillsborough County Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Edward James Graham | 2016-04-06 | 2/1964 | Hillsborough County Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin John Graham | 2016-04-06 | 6/1966 | Hillsborough County Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |