Holdco No.4 Ltd is a private limited company registered at 19 Clarendon Road, Belfast BT1 3BG. Incorporated on 2023-11-28, this 1-year-old company is run by 3 directors.
Director Conor M., appointed on 18 April 2024. Director Michael M., appointed on 18 April 2024. Director Sean M., appointed on 28 November 2023.
The company is categorised 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 | NI705521 |
| Date of Incorporation | Tue, 28th Nov 2023 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 28th Aug 2025 (53 days left) |
| Return next due date | Wed, 11th Dec 2024 (207 days after) |
Position: Director
Appointed: 18 April 2024
Position: Director
Appointed: 18 April 2024
Position: Director
Appointed: 28 November 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Lagan Homes (N.i.) Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control 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 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 18 April 2024 |
| Nature of control: |
75,01-100% 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 |
| Ceased on | 18 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/11/27 filed on: 3rd, December 2024 |
confirmation statement | Free Download (4 pages) |
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