McGivern Holdings Limited

ActiveNI068400 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Brian Mcgivern
Owned by
Marion Mcgivern
Brian Mcgivern
Accounts type
Group
Region
Northern Ireland
Address
65 Upper Dromore Road
Warrenpoint
Newry
BT34 3PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
Irish
Born May 1974 (52)
Mcgivern, Brian
Director · Appointed 1 April 2008
Irish
Born September 1971 (55)
Officer history (10 former)
8 March 2024
Resigned Mcgivern, Damien as Director
8 March 2024
Resigned Mcgivern, Maurice as Director
8 March 2024
Resigned Mcgivern, Ann as Director
8 March 2024
Resigned Mcgivern, Cathy as Director
30 March 2021
Appointed Mcgivern, Ann as Director
30 March 2021
Appointed Mcgivern, Cathy as Director
30 March 2021
Appointed Mcgivern, Marion as Director
13 May 2016
Resigned Mcgivern, Margaret as Secretary
1 April 2008
Appointed Mcgivern, Maurice as Director
1 April 2008
Resigned Coulter, Ian as Director
1 April 2008
Appointed Mcgivern, Margaret as Secretary
1 April 2008
Appointed Mcgivern, Brian as Director
1 April 2008
Appointed Mcgivern, Damien as Director
1 April 2008
Resigned Tuglaw Secretarial Limited as Corporate Secretary
12 March 2008
Appointed Tuglaw Secretarial Limited as Corporate Secretary
12 March 2008
Appointed Coulter, Ian as Director
12 March 2008
Resigned Kane, Dorothy May as Secretary
12 March 2008
Resigned Harrison, Malcolm Joseph as Director
12 March 2008
Resigned Kane, Dorothy May as Director
7 March 2008
Appointed Kane, Dorothy May as Secretary
7 March 2008
Appointed Harrison, Malcolm Joseph as Director
7 March 2008
Appointed Kane, Dorothy May as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1974 (52)
Brian Mcgivern
Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1971 (55)

Holdings 1

Companies where McGivern Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 March 2020
Ceased Noel Mcgivern — Owns 25–50% of shares
31 March 2020
Ceased John Mcgivern — Owns 25–50% of shares
29 June 2018
Ceased Brian Mcgivern — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
10 July 2026Confirmation statement with no updates27 June 2026
31 March 2026Group of companies' accounts31 March 2025
7 November 2025Director's details changed
27 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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