Landscaping Centre (holdings) Limited BALLYCLARE


Founded in 2008, Landscaping Centre (holdings), classified under reg no. NI067893 is an active company. Currently registered at 181b Templepatrick Road BT39 0RA, Ballyclare the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 3 directors in the the firm, namely Andrew P., Saul H. and Kristian L.. In addition one secretary - Thomas J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Victoria T. who worked with the the firm until 28 September 2018.

Landscaping Centre (holdings) Limited Address / Contact

Office Address 181b Templepatrick Road
Town Ballyclare
Post code BT39 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI067893
Date of Incorporation Tue, 29th Jan 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Thomas J.

Position: Secretary

Appointed: 01 April 2023

Andrew P.

Position: Director

Appointed: 01 April 2023

Saul H.

Position: Director

Appointed: 02 March 2022

Kristian L.

Position: Director

Appointed: 02 March 2022

Jean-Noel G.

Position: Director

Appointed: 02 March 2022

Resigned: 04 January 2023

Christopher P.

Position: Director

Appointed: 19 April 2021

Resigned: 02 March 2022

Jonathan R.

Position: Director

Appointed: 28 September 2018

Resigned: 24 July 2021

Douglas G.

Position: Director

Appointed: 28 September 2018

Resigned: 19 April 2021

Sarah H.

Position: Director

Appointed: 28 September 2018

Resigned: 31 December 2019

Victoria T.

Position: Secretary

Appointed: 11 February 2008

Resigned: 28 September 2018

Steven T.

Position: Director

Appointed: 11 February 2008

Resigned: 28 February 2020

Cs Director Services Limited

Position: Corporate Director

Appointed: 29 January 2008

Resigned: 11 February 2008

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 11 February 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Idverde Holdings Limited from Coventry, England. The abovementioned PSC is categorised as "a limited company", 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. The second one in the PSC register is Steven T. This PSC owns 75,01-100% shares.

Idverde Holdings Limited

Octavia House Westwood Way Westwood Business Park, Allesley, Coventry, CV4 8JP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06540157
Notified on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven T.

Notified on 15 December 2016
Ceased on 28 September 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, November 2023
Free Download (13 pages)

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