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Companies House/Belfast/Company profile

77 RETAIL CADOGAN HOLDINGS LIMITED

Active
NI685911·incorporated 2022-02-17

77 RETAIL CADOGAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number NI685911; OpenRegistry canonical ID GB-NI685911-77-retail-cadogan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
17 CLARENDON ROAD, BELFAST, BT1 3BG, NORTHERN IRELAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

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

Persons with significant control

77 RETAIL CADOGAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Jennifer Glynis Davis born 1986 resident in Northern Ireland, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Robert Davis born 1987 resident in Northern Ireland, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham George James Johnston born 1968 resident in Northern Ireland, British national. Notified 2022-02-17. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elaine Johnston born 1977 resident in Northern Ireland, British national. Notified 2022-02-17. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Belfast: