CLOGHAN POINT (HOLDINGS) LIMITED
Overview
| Company Name | CLOGHAN POINT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026393 |
| Jurisdiction | Northern Ireland |
| 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 CLOGHAN POINT (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOGHAN POINT (HOLDINGS) LIMITED located?
| Registered Office Address | 16 Churchtown Road BT80 9XD Cookstown Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOGHAN POINT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLOGHAN POINT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for CLOGHAN POINT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Oliver Loughran on Jan 05, 2026 | 2 pages | CH01 | ||
Change of details for Mr Michael Oliver Loughran as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||
Audited abridged accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Director's details changed for Mr Daniel Loughran on Nov 18, 2025 | 2 pages | CH01 | ||
Cessation of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Notification of Michael Oliver Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Notification of Daniel Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Change of details for Lcc Asset Holdings Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC05 | ||
Appointment of Laura Loughran as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Cessation of Lcc Group Holdings Ltd as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Notification of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Audited abridged accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Loughran as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLOGHAN POINT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Daniel | Secretary | Churchtown Road BT80 9XD Cookstown 16 Tyrone N Ireland | 226146360001 | |||||||
| LOUGHRAN, Daniel | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 226153750004 | |||||
| LOUGHRAN, Laura | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 333943310001 | |||||
| LOUGHRAN, Michael Cornelius | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 47991810001 | |||||
| LOUGHRAN, Michael Oliver | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 226151190004 | |||||
| QUINN, Geraldine | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | Northern Ireland | Irish | 204177630002 | |||||
| HOPKINS, Neil Allen | Secretary | Connaught Road TW11 0PS Teddington 30 Middlesex | British | 65995400001 | ||||||
| LEEBURN, Julie | Secretary | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co Antrim United Kingdom | 178460890001 | |||||||
| LEHMAN, Donald Todd | Secretary | Leigh Hill Road KT11 2HX Cobham 10 Surrey | American | 138314720001 | ||||||
| MCCULLOUGH, James Timothy | Secretary | Bramble Grange BT37 0XH Newtownabbey 12 County Antrim | British | 222625440001 | ||||||
| ARMSTRONG, Michael Norman | Director | Stokenchurch Street SW6 3TR London 12 | England | British | 57247070001 | |||||
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | 147211960001 | |||||
| GREEN, Mark Eugene | Director | Claude Debussylaan 1082 Md Amsterdam Vinoly 4th Floor Netherlands | Netherlands | American | 207357530001 | |||||
| HOPKINS, Neil Allen | Director | Connaught Road TW11 0PS Teddington 30 Middlesex | England | British | 65995400001 | |||||
| HOPKINS, Neil Allen | Director | 46 Crystal Palace Road East Dulwich 8E22 9HB London England | British | 143856620001 | ||||||
| LEHMAN, Donald Todd | Director | Leigh Hill Road KT11 2HX Cobham 10 Surrey | United Kingdom | American | 138314720001 | |||||
| LOUGHRAN, Joseph | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | N Ireland | British | 143748640001 | |||||
| LYNCH, Shane John Joseph | Director | 59 Bladon Drive BT9 5JN Belfast County Antrim | N Ireland | Irish | 143856600001 | |||||
| MCCULLOUGH, James Timothy | Director | Bramble Grange BT37 0XH Newtownabbey 12 County Antrim | United Kingdom | British | 222625440001 | |||||
| MCLAREN, John Keith | Director | Goddingtone Lane Harrietsham ME17 1JX Kent England | England | British | 81800480003 | |||||
| MILLER, Mark Edward | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | Northern Ireland | American | 145996900001 | |||||
| MURTLOW, Ann Marie | Director | Blair House Mones Road GU25 4RR Virginia Water Surrey | Us Citizen | 143856640001 | ||||||
| NEBREDA MARQUEZ, Julian Jose | Director | Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands | Amsterdam | Venezuelan | 140674760006 | |||||
| REYNOLDS, Mark Edward | Director | Churchtown Road BT80 9XD Cookstown 16 Tyrone | United Kingdom | British | 96374240002 | |||||
| SPEELEVELD, Luc | Director | Michielssendreef 28 Brasschaat B-2930 Belgium | Belgian | 143856610001 | ||||||
| TULLY, Carla Michelle | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station United Kingdom | United Kingdom | Us | 193988280001 |
Who are the persons with significant control of CLOGHAN POINT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcc Asset Holdings Limited | Mar 31, 2023 | Prospect Hill Douglas IM1 1EQ Isle Of Man 6th Floor Victory House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Loughran | Mar 31, 2023 | Churchtown Road BT80 9XD Cookstown 16 Tyrone | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Oliver Loughran | Mar 31, 2023 | Churchtown Road BT80 9XD Cookstown 16 Tyrone | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lcc Group Holdings Ltd | Oct 15, 2019 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lcc Group Limited | Feb 28, 2017 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
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Natures of Control
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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