This company is commonly known as Tir Na Nog Holdings (uk) Limited. The company was founded 18 years ago and was given the registration number 05604229. The firm's registered office is in ST. ALBANS. You can find them at 24 Newfield Way, , St. Albans, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TIR NA NOG HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05604229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Newfield Way, St. Albans, England, AL4 0GD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Newfield Way, St. Albans, England, AL4 0GD | Secretary | 14 December 2020 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Director | 26 March 2024 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Director | 27 February 2023 | Active |
| "Stears", Ballingown West, Villierstown, Cappoquin, Ireland, HP3 0BG | Director | 05 October 2008 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Secretary | 26 October 2005 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Director | 06 November 2020 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Director | 06 November 2020 | Active |
| Chaileys, Sheethanger Lane, Felden, Hemel Hempstead, Irish, HP3 0BG | Director | 26 October 2005 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Director | 26 October 2005 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Director | 06 November 2020 | Active |
| 24, Newfield Way, St. Albans, England, AL4 0GD | Director | 04 December 2023 | Active |
| Gansburg Capital Limited | ||
| Notified on | : | 27 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 25, Herbert Place, Dublin, Do2 Ay86, Ireland, |
| Nature of control | : |
|
| Rodney Dean Lampson | ||
| Notified on | : | 06 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
| Nature of control | : |
|
| Tami Lee Stranaghan | ||
| Notified on | : | 06 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
| Nature of control | : |
|
| John Victor Allen | ||
| Notified on | : | 06 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | British,Australian |
| Country of residence | : | England |
| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
| Nature of control | : |
|
| Mr Matthew David Stears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
| Nature of control | : |
|
| Mrs Julie Kay Stears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Change of name | Certificate change of name company. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.