Introduction
Watch Company
N
NLT HOLDCO LIMITED
NLT HOLDCO LIMITED is an active company incorporated on 13 March 2025 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NLT HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
NI727400
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
745 Lisburn Road Belfast, BT9 7GW,
Previous Addresses
C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
From: 13 March 2025To: 31 March 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LUTTON, Stuart Douglas, Dr
ActiveLisburn Road, BelfastBT9 7GW
Born May 1975
Director
Appointed 26 Mar 2025
LUTTON, Stuart Douglas, Dr
Lisburn Road, BelfastBT9 7GW
Born May 1975
Director
26 Mar 2025
Active
LUTTON, Yasmin
ActiveLisburn Road, BelfastBT9 7GW
Born November 1966
Director
Appointed 26 Mar 2025
LUTTON, Yasmin
Lisburn Road, BelfastBT9 7GW
Born November 1966
Director
26 Mar 2025
Active
MCGUIRE, Bernard Charles
ActiveLisburn Road, BelfastBT9 7GW
Born February 1966
Director
Appointed 13 Mar 2025
MCGUIRE, Bernard Charles
Lisburn Road, BelfastBT9 7GW
Born February 1966
Director
13 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Stuart Lutton
ActiveLisburn Road, BelfastBT9 7GW
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Mar 2025
Dr Stuart Lutton
Lisburn Road, BelfastBT9 7GW
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 April 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025