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CHARLES BRAND GROUP HOLDINGS LIMITED

Active
NI609229·incorporated 2011-09-28

CHARLES BRAND GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 September 2011 at Companies House (number NI609229; OpenRegistry canonical ID GB-NI609229-charles-brand-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,170 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-28
Registered Address
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARLES BRAND GROUP HOLDINGS LIMITED

Filings

Check filing history of CHARLES BRAND GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES BRAND GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Lagan Aviation & Infrastructure Limited. Notified 2023-04-24. Ceased 2023-09-11.
    • Owns 75% or more of shares
  • H & J Martin Group Limited (Northern Ireland reg. Ni686297). Notified 2022-12-21. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • H&J Martin Holdings Limited (Northern Ireland reg. Ni622050). Notified 2021-12-02. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lagan Specialist Contracting Group Holdings Limited (Northern Ireland reg. Ni685615). Notified 2023-09-11. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lagan Building Contractors Limited. Notified 2017-09-27. Ceased 2021-12-02.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-09-28. Ceased 2018-01-04.

Previous names

CHARLES BRAND GROUP HOLDINGS LIMITED has previously traded as:

  • LAGAN AGL LIMITED (until 2023-09-14)
  • LAGAN FIT-OUT LIMITED (until 2023-05-04)
  • LAGAN RAIL LIMITED (until 2012-11-09)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI609229.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.