Company information:
Collinbridge Holdings Ltd (No: NI604024)
Address: LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG
Status: Active
Incorporated: 08-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN DAVID BELL ( DOB: Mar-1975 From: Apr-2021 )
Current Director: STEPHEN DAVID BELL ( DOB: Mar-1975 From: Apr-2021 )
Current Director: STEPHEN DAVID BELL ( DOB: Mar-1975 From: Apr-2021 )
Current Director: JOHN PATRICK KEVIN LAGAN ( DOB: Mar-1950 From: Apr-2021 )
Current Director: PETER GERARD LAGAN ( DOB: Jan-1975 From: Apr-2021 )
Current Director: PETER GERARD LAGAN ( DOB: Jan-1975 From: Apr-2021 )
Current Director: JOHN PATRICK LAGAN ( DOB: Jun-1985 From: Apr-2021 )
Current Director: SEAN GERARD MCCANN ( DOB: Jul-1966 From: Oct-2010 )
Current Director: LINDA MCKILLEN ( DOB: Jul-1974 From: Aug-2021 )
Current Director: PAUL JOHN O'BRIEN ( DOB: Jul-1967 From: Apr-2021 )
Current Director: PAUL O'BRIEN ( DOB: Jul-1967 From: Apr-2021 )
Current Director: HUGH JAMES GREENING TAYLOR ( DOB: Jun-1962 From: Jun-2022 )
Current Director: PETER GARY WOODS ( DOB: Nov-1970 From: Apr-2021 )
Current Director: PETER GARY WOODS ( DOB: Nov-1970 From: Apr-2021 )
Resigned Director: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: Oct-2010 To: Apr-2021 )
Resigned Director: STEPHEN LEIGH KINGON ( DOB: May-1947 From: Apr-2021 To: Mar-2023 )
Resigned Director: RICHARD MCLAUGHLIN ( From: Aug-2010 To: Oct-2010 )
Persons of Significant Control:
Lagan Group Ltd, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-18)
Mr Seán Gerard Mccann, Lagan House 19 Clarendon Road, Belfast, BT1 3BG: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-12-18)
Mr Peter Gary Woods, Lagan House 19 Clarendon Road, Belfast, BT1 3BG: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-12-18)
Mr John Patrick Kevin Lagan, Lagan House 19 Clarendon Road, Belfast, BT1 3BG: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-12-18)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |