77 Retail Cadogan Holdings Limited

NI685911

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

17 CLARENDON ROAD, BELFAST, BT1 3BG

Incorporated 17/02/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Andrew Robert Davis

director · Since 17/02/2022

RETAILER

BRITISH · NORTHERN IRELAND · Age 38

Also on 8 other boards

Persons with Significant Control

Jennifer Glynis Davis

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 39

17, Clarendon Road, Belfast, BT1 3BG

Notified 01/07/2025

Mr Andrew Robert Davis

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 38

17, Clarendon Road, Belfast, BT1 3BG

Notified 01/07/2025

Former PSCs

Mr Graham George James Johnston

Ceased 01/07/2025

Mrs Elaine Johnston

Ceased 01/07/2025

Charges1 outstanding

Charge

outstanding

HENDERSON WHOLESALE LIMITED

Created 12/10/2022Registered 19/10/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 12/10/2022Registered 13/10/2022Satisfied 01/07/2025