Introduction
Watch Company
H
HOLDCO NO.9 LIMITED
HOLDCO NO.9 LIMITED is an active company incorporated on 21 October 2022 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. HOLDCO NO.9 LIMITED was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
NI692045
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
LAGAN SAND LTD
From: 21 October 2022To: 27 October 2025
Address
19 Clarendon Road Belfast, BT1 3BG,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELL, Stephen David
ActiveClarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 30 Oct 2025
BELL, Stephen David
Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
30 Oct 2025
Active
MCCANN, Seán Gerard
ActiveClarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 21 Oct 2022
MCCANN, Seán Gerard
Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
21 Oct 2022
Active
WOODS, Peter Gary
ActiveClarendon Road, BelfastBT1 3BG
Born November 1970
Director
Appointed 21 Oct 2022
WOODS, Peter Gary
Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
21 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2025
Lagan Property Investments Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
01 Oct 2025
Active
Mr Seán Gerard Mccann
CeasedClarendon Road, BelfastBT1 3BG
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Ceased 01 Oct 2025
Mr Seán Gerard Mccann
Clarendon Road, BelfastBT1 3BG
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Ceased 01 Oct 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025