Holdco No.4 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 2 directors.
Director Stephen B., appointed on 28 November 2023. 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 | 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
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Lagan Investments Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 28th, November 2023 |
incorporation | Free Download (11 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/11/28 |
capital |
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