CROSS FAMILY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI629892

Incorporation date

10/03/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2015)

27/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (49 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (51 pages)

28/08/2024

Second filing of Confirmation Statement dated 2024-07-09

View PDF (3 pages)

07/08/2024

Cessation of Cd Ptc Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

07/08/2024

Notification of Cross Ft Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

07/08/2024

Notification of Terence Martin Cross as a person with significant control on 2024-06-26

View PDF (2 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Solvency Statement dated 26/06/24

View PDF (1 pages)

10/07/2024

Statement by Directors

View PDF (1 pages)

10/07/2024

Statement of capital on 2024-07-10

View PDF (4 pages)

09/07/2024

Cessation of Cd Ptc Holdings Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

09/07/2024

Change of details for Cd Ptc Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (6 pages)

17/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (49 pages)

04/04/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (16 pages)

12/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

09/09/2022

Notification of Cd Ptc Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

09/09/2022

Change of details for Cd Ptc Holdings Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

06/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

26/01/2022

Resolutions

View PDF (1 pages)

24/01/2022

Sub-division of shares on 2022-01-17

View PDF (4 pages)

24/01/2022

Change of share class name or designation

View PDF (2 pages)

24/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-29

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-29

View PDF (8 pages)

19/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

05/09/2019

Appointment of Mr Patrick Martin Cross as a director on 2019-09-05

View PDF (2 pages)

13/06/2019

Registration of charge NI6298920001, created on 2019-05-24

View PDF (20 pages)

03/04/2019

Amended total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-29

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

07/02/2019

Appointment of Mr Patrick Joseph Mcgibbon as a director on 2019-01-28

View PDF (2 pages)

07/02/2019

Termination of appointment of Eileen Gargan as a director on 2019-01-28

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

21/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (8 pages)

19/07/2018

Second filing of Confirmation Statement dated 10/03/2017

View PDF (11 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

12/02/2018

Appointment of Ms Eileen Gargan as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Termination of appointment of Patrick Joseph Mcgibbon as a director on 2018-02-01

View PDF (1 pages)

04/05/2017

10/03/17 Statement of Capital gbp 10259254.72

View PDF (8 pages)

04/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-19

View PDF (7 pages)

03/05/2017

Register inspection address has been changed to Marlborough House 30 Victoria Street Belfast BT1 3GG

View PDF (1 pages)

03/05/2017

Registered office address changed from 10 Kennedy Way Industrial Estate Blackstaff Road Belfast County Antrim BT11 9DT Northern Ireland to Killaney Lodge 19 Carryduff Road Boardmills Lisburn BT27 6TZ on 2017-05-03

View PDF (1 pages)

14/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

02/11/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (3 pages)

28/06/2016

Change of name notice

View PDF (2 pages)

01/06/2016

Termination of appointment of Robert Neal Mccone as a director on 2016-05-25

View PDF (2 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-05-19

View PDF (4 pages)

01/06/2016

Termination of appointment of Colm Seamus Bradley as a director on 2016-05-26

View PDF (2 pages)

01/06/2016

Termination of appointment of Patrick Martin Cross as a director on 2016-05-25

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-04-04

View PDF (4 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-04-03

View PDF (4 pages)

28/04/2015

Resolutions

View PDF (20 pages)

10/03/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgibbon, Patrick Joseph	Director	28/01/2019 - Present	7
Cross, Patrick Martin	Director	05/09/2019 - Present	4
Cross, Terence Martin	Director	10/03/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROSS FAMILY GROUP HOLDINGS LIMITED

CROSS FAMILY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2015 with the registered office located at Killaney Lodge 19 Carryduff Road, Boardmills, Lisburn BT27 6TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS FAMILY GROUP HOLDINGS LIMITED?

CROSS FAMILY GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/03/2015 .

Where is CROSS FAMILY GROUP HOLDINGS LIMITED located?

CROSS FAMILY GROUP HOLDINGS LIMITED is registered at Killaney Lodge 19 Carryduff Road, Boardmills, Lisburn BT27 6TZ.

What does CROSS FAMILY GROUP HOLDINGS LIMITED do?

CROSS FAMILY GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROSS FAMILY GROUP HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.