MCGIVERN HOLDINGS LIMITED - NEWRY
Company Profile | Company Filings |
Overview
MCGIVERN HOLDINGS LIMITED is a Private Limited Company from NEWRY and has the status: Active.
MCGIVERN HOLDINGS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: NI068400. The accounts status is GROUP and accounts are next due on 31/12/2024.
MCGIVERN HOLDINGS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: NI068400. The accounts status is GROUP and accounts are next due on 31/12/2024.
MCGIVERN HOLDINGS LIMITED - NEWRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
35 BRIDGE ROAD
NEWRY
COUNTY DOWN
BT34 3QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAURICE MCGIVERN | Mar 1969 | Northern Irish | Director | 2008-04-01 | CURRENT |
MRS MARION MCGIVERN | May 1974 | Irish | Director | 2021-03-30 | CURRENT |
DAMIEN MCGIVERN | Jan 1967 | Northern Irish | Director | 2008-04-01 | CURRENT |
BRIAN MCGIVERN | Sep 1971 | Irish | Director | 2008-04-01 | CURRENT |
MRS CATHY MCGIVERN | Jun 1966 | Irish | Director | 2021-03-30 | CURRENT |
MRS ANN MCGIVERN | Jul 1968 | Irish | Director | 2021-03-30 | CURRENT |
TUGLAW SECRETARIAL LIMITED | Corporate Secretary | 2008-03-12 UNTIL 2008-04-01 | RESIGNED | ||
MRS DOROTHY MAY KANE | British | Director | 2008-03-07 UNTIL 2008-03-12 | RESIGNED | |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2008-03-07 UNTIL 2008-03-12 | RESIGNED |
IAN COULTER | Mar 1971 | British | Director | 2008-03-12 UNTIL 2008-04-01 | RESIGNED |
MARGARET MCGIVERN | Apr 1941 | Irish | Secretary | 2008-04-01 UNTIL 2016-05-13 | RESIGNED |
MRS DOROTHY MAY KANE | British | Secretary | 2008-03-07 UNTIL 2008-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Noel Mcgivern | 2018-06-29 | 12/1944 | Newry County Down | Ownership of shares 25 to 50 percent |
Mr John Mcgivern | 2018-06-29 | 9/1937 | Newry County Down | Ownership of shares 25 to 50 percent |
Mr Brian Mcgivern | 2016-04-06 - 2018-06-29 | 9/1971 | Newry County Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |