Isaac Agnew (Holdings) Limited
NI000668
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 01/01/2000
MANAGING DIRECTOR
BRITISH · NORTHERN IRELAND · Age 68
director · Since 10/07/2000
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 76
Also on 7 other boards
director · Since 22/06/2007
GROUP AFTERSALES DIRECTOR
BRITISH · NORTHERN IRELAND · Age 61
director · Since 10/01/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
secretary · Since 30/06/2012
director · Since 06/08/2012
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 63
Also on 1 other board
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 82 other boards
Persons with Significant Control
Agnew Retail Limited
18, Boucher Way, Belfast, BT12 6RE
Reg: Ni610593 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC