Bsg Holdco Ltd

NI665864

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 TOBERMORE ROAD, MAGHERA, BT46 5DS

Incorporated 18/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Mrs Mary Bernadette Gillan

director · Since 18/11/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 2 other boards

Mr Seamus Gerald Gillan

director · Since 18/11/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 2 other boards

Mr Seamus Martin Gillan

director · Since 19/11/2021

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Sean Joseph Gillan

director · Since 19/11/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mr Seamus Martin Gillan

25–50% shares

25–50% votes

Irish · United Kingdom · Age 38

20, Tobermore Road, Maghera, BT46 5DS

Notified 07/07/2021

Mr Sean Joseph Gillan

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 43

20, Tobermore Road, Maghera, BT46 5DS

Notified 07/07/2021

Former PSCs

Mr Seamus Gerald Gillan

Ceased 07/07/2021

Mrs Mary Bernadette Gillan

Ceased 07/07/2021