Introduction
Watch Company
C
CAMAG HOLDINGS LIMITED
CAMAG HOLDINGS LIMITED is an active company incorporated on 4 August 2016 with the registered office located in Lurgan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMAG HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
NI640007
LTD Company
Age
9 Years
Incorporated 4 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
4b Moytown Road Aghagallon Lurgan, BT67 0BA,
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAGUIRE, Ann Teresa
ActiveMoytown Road, LurganBT67 0BA
Born September 1960
Director
Appointed 04 Aug 2016
MAGUIRE, Ann Teresa
Moytown Road, LurganBT67 0BA
Born September 1960
Director
04 Aug 2016
Active
MAGUIRE, Conor
ActiveMoytown Road, LurganBT67 0BA
Born May 1962
Director
Appointed 04 Aug 2016
MAGUIRE, Conor
Moytown Road, LurganBT67 0BA
Born May 1962
Director
04 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ann Teresa Maguire
ActiveMoytown Road, LurganBT67 0BA
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Mrs Ann Teresa Maguire
Moytown Road, LurganBT67 0BA
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2023
Active
Mr Conor Maguire
ActiveMoytown Road, LurganBT67 0BA
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2016
Mr Conor Maguire
Moytown Road, LurganBT67 0BA
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2023
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2017
29 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2016