Nugent (holdings) Limited. net worth, address, company information. Free

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Nugent (Holdings) Limited (number NI616282) is a private limited company established on 2013-01-11. This enterprise has its registered office at La Mon Hotel and Country Club Gransha Road, Comber, Newtownards BT23 5RF. Nugent (Holdings) Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Nugent (holdings) Limited
Number	NI616282
Date of Incorporation:	11th January 2013
End of financial year:	28 January
Address:	La Mon Hotel And Country Club Gransha Road, Comber, Newtownards, BT23 5RF
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Geoffrey W. (appointed on 11 January 2013). The Companies House reports 2 persons of significant control, namely: Craigantlet Holdings Limited is located at 41 Gransha Road, Comber, BT23 5RF Newtownards. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles B. owns 3/4 to full of voting rights.

Directors

People with significant control

Craigantlet Holdings Limited

16 October 2019

Address	La Mon Hotel And Country Club 41 Gransha Road, Comber, Newtownards, BT23 5RF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni660172
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles B.

6 April 2016 - 14 October 2019

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 11th January 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th January 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 26th, January 2024 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 28th January 2023 filed on: 26th, October 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 25th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 11th January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th January 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 3rd, February 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2019 filed on: 28th, April 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 11th January 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, November 2020 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, October 2020 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 11th January 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, March 2020 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th January 2019 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 24th, December 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, December 2019 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, December 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 23rd October 2019: 336120.00 GBP filed on: 14th, November 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 16th October 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th January 2019 filed on: 29th, October 2019 \| accounts	Free Download (1 page)
(TM01) 14th October 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 14th October 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
(AA01) Accounting reference date changed from 31st July 2018 to 31st January 2019 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2017 filed on: 26th, April 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 11th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2016 filed on: 31st, May 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 11th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 2nd, June 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 11th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th January 2016: 296120.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 21st, October 2015 \| accounts	Free Download (28 pages)
(AD01) Address change date: 31st July 2015. New Address: La Mon Hotel and Country Club Gransha Road Comber Newtownards County Down BT23 5RF. Previous address: Portaferry House 6 Coach Road Portaferry Co. Down BT22 1PP filed on: 31st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 11th January 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th January 2015: 296120.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st January 2014 to 31st July 2013 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 11th January 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 16th August 2013: 296120.00 GBP filed on: 30th, January 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 30th January 2014 filed on: 30th, January 2014 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, January 2013 \| incorporation	Free Download (19 pages)

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