OpenCompanies

Landscaping Centre (Holdings) Limited

Company number
NI067893
Status
Active
Type
Ltd
Incorporated
29 Jan 2008
Nature of business
Other service activities n.e.c.
Corporate group
Idverde UK Limited (24 companies)

Registered office

181b Templepatrick Road
Ballyclare
BT39 0RA

Previous names

  • Steeple View Trading Limited (until 13 Feb 2008)

Officers

NameRoleAppointedResigned
C.S. SECRETARIAL SERVICES LTD Corporate-Secretary 29 Jan 2008 11 Feb 2008
CS DIRECTOR SERVICES LIMITED Corporate-Director 29 Jan 2008 11 Feb 2008
THOMPSON, Victoria Secretary 11 Feb 2008 28 Sep 2018
HUGHES-CLARKE, Sarah Anne Director 28 Sep 2018 31 Dec 2019
THOMPSON, Steven John Director 11 Feb 2008 28 Feb 2020
GRAHAM, Douglas John Director 28 Sep 2018 19 Apr 2021
RHODES, Jonathan Edward Director 28 Sep 2018 24 Jul 2021
PULLEN, Christopher Mark Director 19 Apr 2021 2 Mar 2022
GROLEAU, Jean-Noel Hugues Roger Director 2 Mar 2022 4 Jan 2023
JAMES, Thomas John Secretary 1 Apr 2023 16 Oct 2024
LENNARD, Kristian Barrie Director 2 Mar 2022 16 Oct 2024
BELL, Aidan Patrick Director 27 Aug 2025
ROBERTSON, Zoe Sheila Secretary 16 Oct 2024
POLLINS, Andrew Martin Director 1 Apr 2023
HUXLEY, Saul Director 2 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Steven Thompson Ownership Of Shares 75 To 100 Percent 15 Dec 2016 28 Sep 2018
Idverde Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2018
Idverde Uk Limited Significant Influence Or Control 28 Sep 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £11,250 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -

Connections

Owned by

Landscaping Centre (Holdings) Limited → Idverde Holdings Limited

Directors’ other companies

Data