LAGAN GB HOLDCO 2 LIMITED
Overview
| Company Name | LAGAN GB HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16998771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGAN GB HOLDCO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAGAN GB HOLDCO 2 LIMITED located?
| Registered Office Address | Finance House Beaumont Road OX16 1RH Banbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGAN GB HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 29, 2027 |
What is the status of the latest confirmation statement for LAGAN GB HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Overdue | No |
What are the latest filings for LAGAN GB HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Director's details changed for Mr Seán Gerard Mccann on Feb 06, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Linda Mckillen on Feb 06, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Seán Gerard Mccann as a person with significant control on Feb 06, 2026 | 2 pages | PSC04 | ||||||||||||||
Notification of Peter Gary Woods as a person with significant control on Jan 29, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of John Patrick Kevin Lagan as a person with significant control on Jan 29, 2026 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LAGAN GB HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Seán Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Northern Ireland | United Kingdom | British | 188532520001 | |||||
| MCKILLEN, Linda | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Northern Ireland | United Kingdom | British | 286456550001 |
Who are the persons with significant control of LAGAN GB HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Seán Gerard Mccann | Jan 29, 2026 | 19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Northern Ireland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Patrick Kevin Lagan | Jan 29, 2026 | Clarendon Road BT1 3BG Belfast Lagan House, 19 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Peter Gary Woods | Jan 29, 2026 | Clarendon Road BT1 3BG Belfast Lagan House, 19 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0