Holdco No.1 Ltd, Belfast
Holdco No.1 Ltd is a private limited company. Situated at 19 Clarendon Road, Belfast BT1 3BG, the above-mentioned 9 months old firm was incorporated on 2023-11-28 and is classified as "dormant company" (SIC code: 99999).3 directors can be found in the firm: Conor M. (appointed on 28 November 2023), Sean M. (appointed on 28 November 2023), Michael M. (appointed on 28 November 2023).
| About | |
|---|---|
| Name: Holdco No.1 Ltd | |
| Number: NI705535 | |
| Incorporation date: 2023-11-28 | |
| Company age: 9 months | |
| End of financial year: 30 November |
| Address: |
19 Clarendon Road Belfast BT1 3BG |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Lagan Homes (N.I.) Ltd
28 November 2023
| Address | 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni620390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for a subsequent annual accounts filing is 28 August 2025.
1 person of significant control is reported in the official register, a solitary business Lagan Homes (N.I.) Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Clarendon Road, BT1 3BG Belfast.
Company filing
Filter filings by category:
Accounts
Change of name
Incorporation
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed holdco no.1 LTDcertificate issued on 26/02/24 filed on: 26th, February 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |