COLLINBRIDGE HOLDINGS LTD
LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST BT1 3BG- Active
- Private Limited Company
- Company No. NI604024
- Last Updated: 01 Mar 2024
Company Profile
COLLINBRIDGE HOLDINGS LTD was incorporated on Monday, August 9, 2010 as a Private Limited Company with registered address in BELFAST. COLLINBRIDGE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 3 months.
| Name | COLLINBRIDGE HOLDINGS LTD |
|---|---|
| Company number | NI604024 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG |
|---|---|
| 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 |
|---|---|
| Mr Seán Gerard Mccann Nationality: Irish |
Dates: Friday, December 18, 2020 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Patrick Kevin Lagan Nationality: British |
Dates: Friday, December 18, 2020 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Peter Gary Woods Nationality: Irish |
Dates: Friday, December 18, 2020 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Lagan Group Ltd Clarendon Road, BT1 3BG |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against COLLINBRIDGE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLLINBRIDGE HOLDINGS LTD | 09 Aug 2010 |
| LAGAN SAND LIMITED | 30 Jan 2020 |