Collinbridge Holdings Ltd
- Company number
- NI604024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Lagan Sand Limited (until 30 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Hugh James Greening | Director | 30 Jun 2022 | |
| MCKILLEN, Linda | Director | 18 Aug 2021 | |
| LAGAN, Peter Gerard | Director | 30 Apr 2021 | |
| BELL, Stephen David | Director | 30 Apr 2021 | |
| WOODS, Peter Gary | Director | 30 Apr 2021 | |
| LAGAN, John Patrick | Director | 30 Apr 2021 | |
| LAGAN, John Patrick Kevin | Director | 30 Apr 2021 | |
| MCCANN, Sean Gerard | Director | 1 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seán Gerard Mccann | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Dec 2020 | |
| Mr John Patrick Kevin Lagan | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Dec 2020 | |
| Mr Peter Gary Woods | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Dec 2020 | |
| Lagan Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Aug 2011 Dormant | £1 | £1 |
Connections
Directors’ other companies
- BELL, Stephen David - Director at Lagan Group (Mgt) Limited
- BELL, Stephen David - Director at Lagan Investments Holdings Ltd
- BELL, Stephen David - Director at L.P.I (Blantyre) Ltd
- BELL, Stephen David - Director at L.P.I (Properties) Ltd
- BELL, Stephen David - Director at Lagan Property Investments Holdings Ltd
- BELL, Stephen David - Director at Lagan Investments (Duncrue) Ltd
- BELL, Stephen David - Director at Roundwood Properties Limited
- BELL, Stephen David - Director at Holdco No.8 Ltd
- BELL, Stephen David - Director at Lagan Infrastructure Limited
- BELL, Stephen David - Director at Lagan Investments (Dee) Ltd
Companies at the same address
- Antrim Asphalt Limited (NI010905)
- Ballyeaston Property Ltd (NI625117)
- Bush View Management Company Limited (NI684599)
- CBT Corporate Ltd (NI696642)
- Collinbridge Finance Ltd (NI609207)
- Dunluskin Developments LLP (NC001836)
- Eassda (Bushforde Road) Limited (NI603487)
- Helen's Wood Management Company Limited (NI657211)
- J.P.L Invts Ltd (NI604026)
- JFL Limited Partnership (NL000803)