Charles Brand Group Holdings Limited, Belfast
Charles Brand Group Holdings Limited is a private limited company. Previously, it was named Lagan Agl Limited (changed on 2023-09-14). Situated at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA, the aforementioned 12 years old enterprise was incorporated on 2011-09-28 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "other specialised construction activities not elsewhere classified" (SIC code: 43999).4 directors can be found in this enterprise: Niall M. (appointed on 11 September 2023), Jill H. (appointed on 11 September 2023), Sean L. (appointed on 11 September 2023). Moving to the secretaries (1 in total), we can name: Dermott A. (appointed on 24 April 2023).
| About | |
|---|---|
| Name: Charles Brand Group Holdings Limited | |
| Number: NI609229 | |
| Incorporation date: 2011-09-28 | |
| End of financial year: 30 September |
| Address: |
Rosemount House 21-23 Sydenham Road Belfast BT3 9HA |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Lagan Specialist Contracting Group Holdings Limited
11 September 2023
| Address | Rosemount House 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | United Kingdom |
| Registration number | Ni685615 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lagan Aviation & Infrastructure Limited
24 April 2023 - 11 September 2023
| Address | 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares |
H & J Martin Group Limited
21 December 2022 - 24 April 2023
| Address | Rosemount House 21-23 Sydenham Road, Belfast, Antrim, BT3 9HA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni686297 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
H&J Martin Holdings Limited
2 December 2021 - 21 December 2022
| Address | Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Uk Register Of Companies |
| Registration number | Ni622050 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lagan Building Contractors Limited
27 September 2017 - 2 December 2021
| Address | 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for Charles Brand Group Holdings Limited confirmation statement filing is 2024-09-29. The last confirmation statement was submitted on 2023-09-15. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.
5 persons of significant control are indexed in the Companies House, namely: Lagan Specialist Contracting Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 21-23 Sydenham Road, BT3 9HA Belfast. Lagan Aviation & Infrastructure Limited has over 3/4 of shares. This corporate PSC can be found at Sydenham Road, BT3 9HA Belfast. H & J Martin Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 21-23 Sydenham Road, BT3 9HA Belfast, Antrim.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 26th, March 2024 | accounts |
Free Download
(1 page)
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|---|---|
| Kal Trad Ltd (0.00 mile) | |
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| Charles Brand Limited (0.00 mile) | |
| Lom Materials Limited (0.00 mile) |
| Lagan Project Management Limited (0.00 mile) | |
| Lagan Energy Limited (0.00 mile) | |
| P.j. Lagan (contracts) Limited (0.00 mile) | |
| Fk Lowry Holdings Limited (0.00 mile) |