Cappagh Group Holdings Limited
- Company number
- 15021220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVINE, Anne Marie | Director | 10 Aug 2026 | |
| FERNCOMBE, Michael John | Director | 23 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Augustine Ferncombe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2023 | 3 Apr 2025 |
| Helen Jacinta Ferncombe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Mrs Anne Marie Devine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Mr Michael John Ferncombe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 Dormant | £100 |
Connections
Controls
- Cappagh Properties (Ac) Limited (16929757)
- Cappagh Properties (B) Limited (16992240)
- Cappagh Properties (Langley) Limited (16850413)
- Cappagh Properties (Poyle) Limited (16509937)
- Cappagh Properties Limited (02669289)
- Cappagh Properties Mf Limited (15021209)
- Cappagh Properties Tf Mf Limited (15021223)
- Cappagh Public Works Limited (02329116)
- Express Aggregates Limited (16499906)
- Express Concrete Limited (09590812)
Directors’ other companies
- DEVINE, Anne Marie - Director at Cappagh Properties (B) Limited
- DEVINE, Anne Marie - Director at Cappagh Properties Mf Limited
- DEVINE, Anne Marie - Director at Cappagh Investments Limited
- DEVINE, Anne Marie - Director at Cappagh Properties (Ac) Limited
- DEVINE, Anne Marie - Director at Cappagh Properties (Langley) Limited
- DEVINE, Anne Marie - Director at Cappagh Properties (Poyle) Limited
- DEVINE, Anne Marie - Director at TM Property Holdings Limited
- DEVINE, Anne Marie - Director at P.a. Seccombe & Son, Limited
- DEVINE, Anne Marie - Director at Palace Plant Hire Limited
- DEVINE, Anne Marie - Director at Cappagh Properties Tf Mf Limited
Companies at the same address
- Cappagh Properties (Ac) Limited (16929757)
- Cappagh Properties (B) Limited (16992240)
- Cappagh Properties (Langley) Limited (16850413)
- Cappagh Properties (Poyle) Limited (16509937)
- Cappagh Properties Mf Limited (15021209)
- Cappagh Properties Tf Mf Limited (15021223)
- Express Aggregates Limited (16499906)