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Moss Lane Holdings Limited HILLSBOROUGH

Moss Lane Holdings started in year 2005 as Private Limited Company with registration number NI053500. The Moss Lane Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hillsborough at 5 Ballygowan Road. Postal code: BT26 6HX.

The firm has 4 directors, namely Andrew B., David W. and Michael G. and others. Of them, Andrew B., David W., Michael G., Colin G. have been with the company the longest, being appointed on 24 October 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven C. who worked with the the firm until 16 September 2014.

Moss Lane Holdings Limited Address / Contact

Office Address 5 Ballygowan Road
Town Hillsborough
Post code BT26 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI053500
Date of Incorporation Tue, 11th Jan 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 24 October 2006

David W.

Position: Director

Appointed: 24 October 2006

Michael G.

Position: Director

Appointed: 24 October 2006

Colin G.

Position: Director

Appointed: 24 October 2006

Steven C.

Position: Secretary

Appointed: 22 August 2007

Resigned: 16 September 2014

Alan B.

Position: Director

Appointed: 17 November 2006

Resigned: 31 October 2022

Richard G.

Position: Director

Appointed: 11 January 2005

Resigned: 24 October 2006

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 11 January 2005

Resigned: 22 August 2007

Paul M.

Position: Director

Appointed: 11 January 2005

Resigned: 24 October 2006

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Michael G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Colin G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robin G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 6th, October 2023 		Free Download (6 pages)

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