SPECIALIST GROUP HOLDINGS LIMITED
100 COLERAINE ROAD, MAGHERA BT46 5BP- Active
- Private Limited Company
- Company No. NI669775
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST GROUP HOLDINGS LIMITED was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in MAGHERA. SPECIALIST GROUP HOLDINGS LIMITED 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 4 years 4 months and 30 days.
| Name | SPECIALIST GROUP HOLDINGS LIMITED |
|---|---|
| Company number | NI669775 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 COLERAINE ROAD MAGHERA BT46 5BP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Joseph Mallon Nationality: Irish |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mrs Teresa O'Hagan Nationality: Irish |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr John Bosco O'Hagan Nationality: Irish |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST GROUP HOLDINGS LIMITED | 27 May 2020 |