OpenCompanies

Specialist Group Holdings Limited

Company number
NI669775
Status
Active
Type
Private Limited Company
Incorporated
27 May 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Terjon Limited (5 companies)

Registered office

100 Coleraine Road
Maghera
BT46 5BP

Control

NameNature of controlNotifiedCeased
Mrs Teresa O'Hagan Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
27 May 2020 17 Nov 2025
Mr John Bosco O'Hagan Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
27 May 2020 17 Nov 2025
Mr Joseph Mallon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
27 May 2020 17 Nov 2025
Terjon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025

Accounts

Year ended Turnover Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 - £100 2
30 Apr 2022 £33,468,699 £100 2
30 Apr 2021 - - -

Connections

Owned by

Specialist Group Holdings Limited → Terjon Limited

Controls

Companies at the same address

Data