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CFG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cfg Holdings Limited. The company was founded 26 years ago and was given the registration number NI034255. The firm's registered office is in NETOWNABBEY. You can find them at Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CFG HOLDINGS LIMITED
Company Number:NI034255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim, BT36 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallusk Way, Mallusk Road, Netownabbey, BT36 4AA

Director23 December 2019Active
Mallusk Way, Mallusk Road, Netownabbey, BT36 4AA

Director23 December 2019Active
Mallusk Way, Mallusk Road, Netownabbey, Northern Ireland, BT36 4AA

Director15 August 2023Active
Mallusk Way, Mallusk Road, Netownabbey, BT36 4AA

Director23 December 2019Active
15 Church Avenue, Jordanstown, BT37 0PJ

Secretary26 May 1998Active
Sheraton House, Knighton Road, Ireland's Cross, CW3 9RP

Director26 May 1998Active
15 Church Avenue, Jordanstown, BT37 0PJ

Director26 May 1998Active
Countrywide Freight Group, Kestrel Road, Trafford Park, Manchester, England, M17 1SF

Director06 March 2019Active
"The Gales" 2, Rock Road, Urmston, Manchester, England, M41 9WD

Director10 October 2011Active

People with Significant Control

Mrs Nicola Elizabeth Anne Holdcroft
Notified on:29 September 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margaret Forsyth
Notified on:23 December 2019
Status:Active
Date of birth:July 1951
Nationality:British
Address:Mallusk Way, Netownabbey, BT36 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Margaret Forsyth
Notified on:23 December 2019
Status:Active
Date of birth:December 2019
Nationality:British
Address:Mallusk Way, Netownabbey, BT36 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donal Mcalister
Notified on:25 April 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:Mallusk Way, Netownabbey, BT36 4AA
Nature of control:
  • Significant influence or control
Mr John Alexander Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Mallusk Way, Netownabbey, BT36 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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