TIR NA NOG HOLDINGS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tir Na Nog Holdings (uk) Limited. The company was founded 19 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.
Company Information
| Name | : | TIR NA NOG HOLDINGS (UK) LIMITED |
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| Company Number | : | 05604229 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 October 2005 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 24 Newfield Way, St. Albans, England, AL4 0GD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Don John Dinuk Madawela |
| Notified on | : | 23 October 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Manuel Garcia-Velasco Archidoma |
| Notified on | : | 23 September 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Matthew David Stears |
| Notified on | : | 30 July 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | Irish,British |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Gansburg Capital Limited |
| Notified on | : | 27 February 2023 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | 25, Herbert Place, Dublin, Do2 Ay86, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Rodney Dean Lampson |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| John Victor Allen |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1936 |
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| Nationality | : | British,Australian |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Tami Lee Stranaghan |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Matthew David Stears |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Significant influence or control as trust
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| Mrs Julie Kay Stears |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 24, Newfield Way, St. Albans, England, AL4 0GD |
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| Nature of control | : | - Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)