Holdco No.3 Ltd is a private limited company registered at 19 Clarendon Road, Belfast BT1 3BG. This 5 months-old company, incorporated on 2023-11-28 is run by 3 directors.
Director Conor M., appointed on 17 January 2024. Director Peter W., appointed on 17 January 2024. Director Michael M., appointed on 17 January 2024.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
| Office Address | 19 Clarendon Road |
| Town | Belfast |
| Post code | BT1 3BG |
| Country of origin | United Kingdom |
| Registration Number | NI705520 |
| Date of Incorporation | Tue, 28th Nov 2023 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 28th Aug 2025 (471 days left) |
| Return next due date | Wed, 11th Dec 2024 (211 days left) |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 17 January 2024
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Lagan Homes (N.i.) Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Lagan Investments Ltd that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Lagan Homes (N.I.) Ltd
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni620390 |
| Notified on | 1 February 2024 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Lagan Investments Ltd
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 | Ni635265 |
| Notified on | 28 November 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed holdco no.3 LTDcertificate issued on 26/02/24 filed on: 26th, February 2024 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy