Cipcasa Holdings Limited

ActiveNI689803 Private limited company
Incorporated
20 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Northern Ireland
Address
2 Creagh Industrial Estate
Hillhead Road
Toomebridge
BT41 3UF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born October 1973 (53)
Director · Appointed 9 August 2024
American
Born August 1966 (60)
Director · Appointed 10 November 2022
Irish
Born September 1965 (61)
Director · Appointed 10 November 2022
British
Born December 1969 (56)
Director · Appointed 10 November 2022
British
Born January 1973 (53)
Director · Appointed 20 July 2022
Irish
Born May 1984 (42)
Director · Appointed 20 July 2022
Irish
Born June 1963 (63)
Officer history (1 former)
5 June 2026
Appointed Adams, David Charles as Director
7 April 2026
Resigned Oliphant, Simon Brian John as Director
9 August 2024
Appointed Shapin, Andrew John as Director
10 November 2022
Appointed Donnelly, Eamon as Director
10 November 2022
Appointed Donnelly, Paul as Director
10 November 2022
Appointed Snoddy, Simon Grant as Director
10 November 2022
Appointed Oliphant, Simon Brian John as Director
20 July 2022
Appointed Doody, Paul as Director
20 July 2022
Appointed Maloney, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11775756
Former controllers (1)
10 November 2022
Ceased Cip Holdco S.À.R.L — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cardinal Capital Partners Limited Owns 75–100% of shares
Cipcasa Holdings Limited This company Holds 50–75% of voting rights
Cipcasa Acquisitions Limited Owns 75–100% of shares
Cipcasa Mip Limited Owns 75–100% of shares

Filings

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