OpenCompanies

Charles Brand Group Holdings Limited

Company number
NI609229
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2011
Nature of business
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Corporate group
Lagan Specialist Infrastructure Group Limited (11 companies)

Registered office

Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA

Previous names

  • Lagan Agl Limited (until 14 Sep 2023)
  • Lagan Fit-Out Limited (until 4 May 2023)
  • Lagan Rail Limited (until 9 Nov 2012)

Control

NameNature of controlNotifiedCeased
Lagan Building Contractors Limited Ownership Of Shares 75 To 100 Percent 27 Sep 2017 2 Dec 2021
H&J Martin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Dec 2021 21 Dec 2022
H & J Martin Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Dec 2022 24 Apr 2023
Lagan Aviation & Infrastructure Limited Ownership Of Shares 75 To 100 Percent 24 Apr 2023 11 Sep 2023
Lagan Specialist Contracting Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Sep 2023 31 Mar 2026
Lagan Specialist Infrastructure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £54 113
31 Mar 2024 - - -
30 Sep 2022 Dormant £1 - -
30 Sep 2021 Dormant £1 - -
30 Sep 2020 Dormant £1 - -
30 Sep 2019 Dormant £1 - -
30 Sep 2018 Dormant £1 - -
30 Sep 2017 Dormant £1 - -
30 Sep 2016 Dormant £1 - -
30 Sep 2015 Dormant £1 - -
30 Sep 2014 Dormant £1 - -
30 Sep 2013 Dormant £1 - -
30 Sep 2012 Dormant £1 - -

Connections

Owned by

Charles Brand Group Holdings Limited → Lagan Specialist Infrastructure Holdings Limited → Lagan Specialist Infrastructure Group Limited

Controls

Companies at the same address

Data