Charles Brand Group Holdings Limited

General information

Name:

Charles Brand Group Holdings Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI609229

Incorporation date: 2011-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the establishment of Charles Brand Group Holdings Limited, the firm which is located at Rosemount House, 21-23 Sydenham Road in Belfast. That would make 13 years Charles Brand Group Holdings has prospered in the United Kingdom, as the company was created on 2011-09-28. The registered no. is NI609229 and the postal code is BT3 9HA. It has been already one years from the moment The company's business name is Charles Brand Group Holdings Limited, but till 2023 the name was Lagan Agl and before that, until 2023-05-04 this firm was known under the name Lagan Fit-out. This means it has used four other names. The firm's registered with SIC code 42990 - Construction of other civil engineering projects n.e.c.. Its most recent financial reports describe the period up to Friday 30th September 2022 and the latest confirmation statement was filed on Friday 15th September 2023.

Because of this company's constant expansion, it was unavoidable to choose new directors, among others: Niall M., Jill H., Sean L. who have been participating in joint efforts since September 2023 to promote the success of the following limited company. In order to support the directors in their duties, the limited company has been utilizing the skillset of Dermott A. as a secretary since the appointment on 2023-04-24.

  • Previous company's names
  • Charles Brand Group Holdings Limited 2023-09-14
  • Lagan Agl Limited 2023-05-04
  • Lagan Fit-out Limited 2012-11-09
  • Lagan Rail Limited 2011-09-28

Financial data based on annual reports

Company staff

Niall M.

Role: Director

Appointed: 11 September 2023

Latest update: 2 February 2024

Jill H.

Role: Director

Appointed: 11 September 2023

Latest update: 2 February 2024

Sean L.

Role: Director

Appointed: 11 September 2023

Latest update: 2 February 2024

Dermott A.

Role: Secretary

Appointed: 24 April 2023

Latest update: 2 February 2024

Kevin L.

Role: Director

Appointed: 01 September 2012

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Lagan Specialist Contracting Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 21-23 Sydenham Road, BT3 9HA and was registered as a PSC under the reg no Ni685615.

Lagan Specialist Contracting Group Holdings Limited
Address: Rosemount House 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni685615
Notified on 11 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lagan Aviation & Infrastructure Limited
Address: 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act
Legal form Private Company Limited By Shares
Notified on 24 April 2023
Ceased on 11 September 2023
Nature of control:
over 3/4 of shares
H & J Martin Group Limited
Address: Rosemount House 21-23 Sydenham Road, Belfast, Antrim, BT3 9HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni686297
Notified on 21 December 2022
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
H&J Martin Holdings Limited
Address: Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni622050
Notified on 2 December 2021
Ceased on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lagan Building Contractors Limited
Address: 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 27 September 2017
Ceased on 2 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-28
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 30th September 2023 to 31st March 2024 (AA01)
filed on: 26th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
12
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