CFG HOLDINGS LIMITED
MALLUSK WAY, MALLUSK ROAD, NETOWNABBEY BT36 4AA- Active
- Private Limited Company
- Company No. NI034255
- Last Updated: 01 Mar 2024
Company Profile
CFG HOLDINGS LIMITED was incorporated on Tuesday, May 26, 1998 as a Private Limited Company with registered address in NETOWNABBEY. CFG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 26 years 5 months and 19 days.
| Name | CFG HOLDINGS LIMITED |
|---|---|
| Company number | NI034255 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALLUSK WAY MALLUSK ROAD NETOWNABBEY BT36 4AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Elizabeth Anne Holdcroft Nationality: British |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Forsyth Nationality: British |
Dates: Monday, December 23, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
| Mrs Margaret Forsyth Nationality: British |
Dates: Monday, December 23, 2019 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
|
| Mr Donal Mcalister Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, December 23, 2019
significant influence or control
|
| Mr John Alexander Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CFG HOLDINGS LIMITED | 26 May 1998 |