CHARLES BRAND GROUP HOLDINGS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CHARLES BRAND GROUP HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
CHARLES BRAND GROUP HOLDINGS LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: NI609229. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARLES BRAND GROUP HOLDINGS LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: NI609229. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARLES BRAND GROUP HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROSEMOUNT HOUSE
BELFAST
BT3 9HA
This Company Originates in : United Kingdom
Previous trading names include:
LAGAN AGL LIMITED (until 14/09/2023)
LAGAN AGL LIMITED (until 14/09/2023)
LAGAN FIT-OUT LIMITED (until 04/05/2023)
LAGAN RAIL LIMITED (until 09/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN DAVID LAVERY | Apr 1971 | Irish | Director | 2023-09-11 | CURRENT |
MR NIALL FRANCIS MCGILL | Sep 1974 | Irish | Director | 2023-09-11 | CURRENT |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2012-09-01 | CURRENT |
MS JILL HARROWER-STEELE | Nov 1977 | British | Director | 2023-09-11 | CURRENT |
MR DERMOTT AGNEW | Secretary | 2023-04-24 | CURRENT | ||
MR JAMES DONNELLY | Feb 1977 | Irish | Director | 2011-09-28 UNTIL 2013-04-01 | RESIGNED |
MR JAMES AIKMAN | Jan 1978 | British | Director | 2023-04-24 UNTIL 2023-09-11 | RESIGNED |
MRS JILL HARROWER-STEELE | Secretary | 2015-07-08 UNTIL 2023-04-24 | RESIGNED | ||
MRS JENNIFER LOUISE GILMORE | Secretary | 2013-04-01 UNTIL 2015-07-08 | RESIGNED | ||
MR DAVID JONATHAN MCALERNON | Feb 1985 | Northern Irish | Director | 2023-04-24 UNTIL 2023-09-11 | RESIGNED |
MR DAVID RAMSEY | Apr 1987 | British | Director | 2023-01-13 UNTIL 2023-09-11 | RESIGNED |
MR STEVEN GEORGE TURNER | Jan 1974 | British | Director | 2023-04-24 UNTIL 2023-09-11 | RESIGNED |
MR DAVID WATTERSON | Dec 1968 | British | Director | 2023-04-24 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagan Specialist Contracting Group Holdings Limited | 2023-09-11 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Lagan Aviation & Infrastructure Limited | 2023-04-24 - 2023-09-11 | Belfast | Ownership of shares 75 to 100 percent | |
H & J Martin Group Limited | 2022-12-21 - 2023-04-24 | Belfast Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
H&J Martin Holdings Limited | 2021-12-02 - 2022-12-21 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lagan Building Contractors Limited | 2017-09-27 - 2021-12-02 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2023-04-18 | 30-09-2022 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2022-04-08 | 30-09-2021 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2021-06-24 | 30-09-2020 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2020-06-30 | 30-09-2019 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2019-06-20 | 30-09-2018 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2018-08-04 | 30-09-2017 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2017-07-25 | 30-09-2016 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2016-07-01 | 30-09-2015 | £1 equity |
Dormant Company Accounts - LAGAN FIT-OUT LIMITED | 2015-06-30 | 30-09-2014 | £1 equity |