Cross Family Group Holdings Limited

NI629892

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KILLANEY LODGE 19 CARRYDUFF ROAD, LISBURN, BT27 6TZ

Incorporated 10/03/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Terence Martin Cross

director · Since 10/03/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 6 other boards

Mr Patrick Joseph Mcgibbon

director · Since 28/01/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 54

Also on 6 other boards

Mr Patrick Martin Cross

director · Since 05/09/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Persons with Significant Control

Cross Ft Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ

Reg: Ni692048 · United Kingdom · Private Limited Company

Notified 26/06/2024

Dr Terence Martin Cross

significant-influence-or-control-as-trust

British · United Kingdom · Age 75

Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ

Notified 26/06/2024

Former PSCs

Cd Ptc Holdings Limited

Ceased 26/06/2024

Cd Ptc Limited

Ceased 26/06/2024

Charges1 outstanding

Charge

outstanding

BANK JULIUS BAER & CO. LTD

Created 24/05/2019Registered 13/06/2019