Holdco No.1 Ltd is a private limited company that can be found 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 28 November 2023. Director Sean M., appointed on 28 November 2023. Director Michael M., appointed on 28 November 2023.
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 | NI705535 |
| 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 (486 days left) |
| Return next due date | Wed, 11th Dec 2024 (226 days left) |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Lagan Homes (N.i.) Ltd from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lagan Homes (N.I.) 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 | Ni620390 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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 |
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