CHARLES BRAND GROUP HOLDINGS LIMITED
Overview
| Company Name | CHARLES BRAND GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI609229 |
| 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 CHARLES BRAND GROUP HOLDINGS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHARLES BRAND GROUP HOLDINGS LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES BRAND GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGAN AGL LIMITED | May 04, 2023 | May 04, 2023 |
| LAGAN FIT-OUT LIMITED | Nov 09, 2012 | Nov 09, 2012 |
| LAGAN RAIL LIMITED | Sep 28, 2011 | Sep 28, 2011 |
What are the latest accounts for CHARLES BRAND GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARLES BRAND GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for CHARLES BRAND GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Mr Steve Turner as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niall Francis Mcgill as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lagan agl LIMITED\certificate issued on 14/09/23 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Sep 11, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Sean David Lavery as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jill Harrower-Steele as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Niall Francis Mcgill as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven George Turner as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Aikman as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Watterson as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ramsey as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jonathan Mcalernon as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed lagan fit-out LIMITED\certificate issued on 04/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Watterson as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Aikman as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jonathan Mcalernon as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CHARLES BRAND GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 308656380001 | |||||||
| HARROWER-STEELE, Jill | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | General Counsel | 263637980001 | ||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | Accountant | 154057910002 | ||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | Cfo | 242577720001 | ||||
| TURNER, Steve | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | Managing Director | 329148750001 | ||||
| GILMORE, Jennifer Louise | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 178282900001 | |||||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 199213750001 | |||||||
| AIKMAN, James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | England | British | Director | 303310210001 | ||||
| DONNELLY, James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | United Kingdom | Irish | Solicitor | 159814690001 | ||||
| MCALERNON, David Jonathan | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | Director | 304234110001 | ||||
| MCGILL, Niall Francis | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | Managing Director | 202449500001 | ||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | Finance Director | 263313210002 | ||||
| TURNER, Steven George | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | Director | 188929140001 | ||||
| WATTERSON, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | England | British | Director | 261463070001 |
Who are the persons with significant control of CHARLES BRAND GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Specialist Contracting Group Holdings Limited | Sep 11, 2023 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
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Natures of Control
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| Lagan Aviation & Infrastructure Limited | Apr 24, 2023 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| H & J Martin Group Limited | Dec 21, 2022 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Antrim United Kingdom | Yes | ||||||||||
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Natures of Control
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| H&J Martin Holdings Limited | Dec 02, 2021 | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Lagan Building Contractors Limited | Sep 27, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHARLES BRAND GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Jan 04, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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