Holdco No.4 Ltd BELFAST


Holdco No.4 Ltd is a private limited company registered at 19 Clarendon Road, Belfast BT1 3BG. This 6 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).

Holdco No.4 Ltd Address / Contact

Office Address 19 Clarendon Road
Town Belfast
Post code BT1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI705521
Date of Incorporation Tue, 28th Nov 2023
Industry Dormant Company
End of financial Year 30th November
Company age 6 months
Account next due date Thu, 28th Aug 2025 (455 days left)
Return next due date Wed, 11th Dec 2024 (195 days left)

Company staff

Stephen B.

Position: Director

Appointed: 28 November 2023

Sean M.

Position: Director

Appointed: 28 November 2023

People with significant control

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

Company filings

Filing category
Incorporation
Company registration
filed on: 28th, November 2023
Free Download (11 pages)
Adoption of model articles
100.00 GBP is the capital in company's statement on 2023/11/28

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