Introduction
Watch Company
H
HOLDCO NO.8 LTD
HOLDCO NO.8 LTD is an active company incorporated on 18 October 2024 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HOLDCO NO.8 LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
NI722698
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
19 Clarendon Road Belfast, BT1 3BG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Stephen David
ActiveClarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 18 Oct 2024
BELL, Stephen David
Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
18 Oct 2024
Active
MCCANN, Sean Gerard
ActiveClarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 18 Oct 2024
MCCANN, Sean Gerard
Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lagan Investments Ltd
ActiveClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Lagan Investments Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2025