CHARLES BRAND GROUP HOLDINGS LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST BT3 9HA- Active
- Private Limited Company
- Company No. NI609229
- Last Updated: 01 Mar 2024
Company Profile
CHARLES BRAND GROUP HOLDINGS LIMITED was incorporated on Wednesday, September 28, 2011 as a Private Limited Company with registered address in BELFAST. CHARLES BRAND GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 25 days.
| Name | CHARLES BRAND GROUP HOLDINGS LIMITED |
|---|---|
| Company number | NI609229 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA |
|---|---|
| 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 |
|---|---|
| Lagan Specialist Contracting Group Holdings Limited 21-23 Sydenham Road, BT3 9HA |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lagan Aviation & Infrastructure Limited Sydenham Road, BT3 9HA |
Dates: Monday, April 24, 2023 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
|
| H & J Martin Group Limited 21-23 Sydenham Road, BT3 9HA |
Dates: Wednesday, December 21, 2022 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| H&J Martin Holdings Limited Sydenham Road, BT3 9HA |
Dates: Thursday, December 2, 2021 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lagan Building Contractors Limited Sydenham Road, BT3 9HA |
Dates: Wednesday, September 27, 2017 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES BRAND GROUP HOLDINGS LIMITED | 28 Sep 2011 |
| LAGAN RAIL LIMITED | 09 Nov 2012 |
| LAGAN FIT-OUT LIMITED | 04 May 2023 |
| LAGAN AGL LIMITED | 14 Sep 2023 |