Cfg Holdings Limited

NI034255

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MALLUSK WAY, NETOWNABBEY, BT36 4AA

Incorporated 26/05/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

49410

Freight transport by road

Officers

Mr Roger George Clements

director · Since 23/12/2019

CHAIRMAN

BRITISH · NORTHERN IRELAND · Age 65

Also on 16 other boards

Mrs Nicola Elizabeth Anne Holdcroft

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mr Darren Andrew Holdcroft

director · Since 15/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Mrs Nicola Elizabeth Anne Holdcroft

Significant control

British · England · Age 54

Stone House, Stone Road Business Park, Stoke-On-Trent, ST4 6SR

Notified 29/09/2021

Mr Darren Andrew Holdcroft

Significant control

British · England · Age 55

Mallusk Way, Mallusk Road, Netownabbey, BT36 4AA

Notified 19/01/2026

Former PSCs

Mr John Alexander Forsyth

Ceased 25/04/2017

Mr Donal Mcalister

Ceased 23/12/2019

Mrs Margaret Forsyth

Ceased 23/12/2019

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 02/04/2026Registered 16/04/2026

Charge

outstanding

ULSTER BANK LIMITED

Created 08/06/2016Registered 15/06/2016

charge

outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 29/03/2011Registered 01/04/2011

charge

outstanding

ULSTER BANK MARKETS · ULSTER BANK LTD

Created 18/08/1998Registered 21/08/1998

charge

outstanding

ULSTER BANK MARKETS · ULSTER BANK LTD

Created 18/08/1998Registered 21/08/1998