Gpg O'Hare (Lisburn) Holdings Limited
Gpg O'Hare (Lisburn) Holdings Limited
#NI654956 • Active
Founded: 10/08/2018
Industries: Other business support service activities n.e.c.
Location: Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christine Phillips | Accountant | 10/07/2024 | British | 42 years |
| Tyrone James Allard | Accountant | 31/01/2024 | Irish | 65 years |
| Kevin Stuart Hawkins | Regional Asset Manager | 26/04/2023 | British | 56 years |
| Alexander Henry Thompson | Architect | 21/10/2021 | British | 68 years |
Role:
Accountant
Appointed:
10/07/2024
Nationality:
British
Age:
42 years
Role:
Accountant
Appointed:
31/01/2024
Nationality:
Irish
Age:
65 years
Role:
Regional Asset Manager
Appointed:
26/04/2023
Nationality:
British
Age:
56 years
Role:
Architect
Appointed:
21/10/2021
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kajima Partnerships Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 10/08/2018 | United Kingdom |
| Carnbane Health Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 10/08/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
10/08/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
10/08/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Norddeutsche Landesbank Girozentrale as Security Agent and Trustee for the Benefit of the Secured Finance Parties (Security Agent) Outstanding
Created 08/10/2018Not applicable.
#NI6549560001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Small | View (12 pages) |
| 14/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |