CHARLES BRAND GROUP LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST BT3 9HA- Active
- Private Limited Company
- Company No. NI622052
- Last Updated: 01 Mar 2024
Company Profile
CHARLES BRAND GROUP LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in BELFAST. CHARLES BRAND GROUP LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 11 years 2 months and 4 days.
| Name | CHARLES BRAND GROUP LIMITED |
|---|---|
| Company number | NI622052 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| 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 |
|---|---|
| Charles Brand 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 Specialist Contracting Group Holdings Limited 21-23 Sydenham Road, BT3 9HA |
Dates: Tuesday, March 29, 2022 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Anthony Lagan Nationality: Northern Irish |
Dates: Monday, December 11, 2017 - Tuesday, March 29, 2022
significant influence or control
|
| Lagan Specialist Contracting Group Holdings Limited Ridgeway Street, Douglas, IM1 1EL |
Dates: Monday, December 11, 2017 - Monday, December 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES BRAND GROUP LIMITED | 19 Dec 2013 |
| LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED | 03 Jun 2019 |