CLOGHAN POINT (HOLDINGS) LIMITED - COOKSTOWN


Company Profile Company Filings

Overview

CLOGHAN POINT (HOLDINGS) LIMITED is a Private Limited Company from COOKSTOWN and has the status: Active.
CLOGHAN POINT (HOLDINGS) LIMITED was incorporated 32 years ago on 07/03/1992 and has the registered number: NI026393. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

CLOGHAN POINT (HOLDINGS) LIMITED - COOKSTOWN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 CHURCHTOWN ROAD
COOKSTOWN
TYRONE
BT80 9XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALDINE QUINN Nov 1977 Irish Director 2017-02-28 CURRENT
MICHAEL OLIVER LOUGHRAN Jul 1976 Irish Director 2017-02-28 CURRENT
MR MICHAEL CORNELIUS LOUGHRAN Sep 1950 Irish Director 2017-02-28 CURRENT
DANIEL LOUGHRAN Secretary 2017-02-28 CURRENT
DANIEL LOUGHRAN Oct 1978 British Director 2017-02-28 CURRENT
MS CARLA MICHELLE TULLY Jul 1972 Us Director 2015-01-27 UNTIL 2017-02-28 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2006-06-01 UNTIL 2009-06-09 RESIGNED
JULIE LEEBURN Secretary 2013-05-21 UNTIL 2017-02-28 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Secretary 2009-06-09 UNTIL 2013-12-19 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Secretary 1992-03-07 UNTIL 2006-06-01 RESIGNED
MR JOSEPH LOUGHRAN Mar 1957 British Director 2017-02-28 UNTIL 2021-09-22 RESIGNED
MR LUC SPEELEVELD Mar 1968 Belgian Director 1992-03-07 UNTIL 2000-05-12 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2014-08-29 UNTIL 2017-02-28 RESIGNED
JULIAN JOSE NEBREDA MARQUEZ Mar 1966 Venezuelan Director 2009-09-30 UNTIL 2016-03-08 RESIGNED
ANN MARIE MURTLOW Jan 1960 Us Citizen Director 2001-01-08 UNTIL 2002-03-27 RESIGNED
MARK EDWARD MILLER Jul 1961 American Director 2013-05-21 UNTIL 2015-01-27 RESIGNED
MR JOHN KEITH MCLAREN Jan 1962 British Director 2004-03-01 UNTIL 2009-09-30 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2001-01-08 UNTIL 2006-06-01 RESIGNED
MR SHANE JOHN JOSEPH LYNCH Feb 1962 Irish Director 1992-03-07 UNTIL 2001-01-08 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2006-06-01 UNTIL 2009-06-09 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-06-09 UNTIL 2013-09-02 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2000-05-12 UNTIL 2004-03-01 RESIGNED
MARK EUGENE GREEN Aug 1967 American Director 2016-04-18 UNTIL 2017-02-28 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2013-09-02 UNTIL 2017-02-28 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 2002-03-27 UNTIL 2003-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lcc Group Holdings Ltd 2019-10-15 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lcc Group Limited 2017-02-28 - 2019-10-15 Cookstown   Ownership of shares 75 to 100 percent

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AES BELFAST WEST POWER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.
CLOGHAN LIMITED COOKSTOWN Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LCC GROUP LIMITED CO TYRONE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
LCC GROUP HOLDINGS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LCC ENTERPRISES LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RIVERSIDE FUELS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
GANARD HOMES LIMITED MONEYMORE NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LCC TRADING & MINERALS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
LCC PROPERTIES & INVESTMENTS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROSSMORE CONSTRUCTION LTD COOKSTOWN NORTHERN IRELAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
COOKSTOWN CEMENT LIMITED COOKSTOWN NORTHERN IRELAND Active DORMANT 23510 - Manufacture of cement
MINNOWBURN PROPERTIES LIMITED COOKSTOWN NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Cloghan Point (Holdings) Limited 31/03/2023 iXBRL 2023-12-22 31-03-2023 £163,749 Cash £2,140,166 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOGHAN LIMITED COOKSTOWN Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LCC GROUP LIMITED CO TYRONE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
LCC POWER LIMITED COOKSTOWN Active FULL 35140 - Trade of electricity
CENTURION BULK LTD COOKSTOWN NORTHERN IRELAND Active UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport
LCC ENTERPRISES LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RIVERSIDE FUELS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
LCC TRADING & MINERALS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
LCC PROPERTIES & INVESTMENTS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COOKSTOWN CEMENT LIMITED COOKSTOWN NORTHERN IRELAND Active DORMANT 23510 - Manufacture of cement