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 - NEWRY

This company is listed in the following categories:
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

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