LARAGH INVESTMENT HOLDINGS LIMITED
LARAGH INVESTMENT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE331230, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 11 August 2000 and lists its registered address as Ireland. 3 shareholders are on record for LARAGH INVESTMENT HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for LARAGH INVESTMENT HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is DENIS CARTER, holding 80% — a majority holding — followed by PAUL CARTER at 10%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DENIS CARTER | 80% | Companies Registration Office (CRO) | |
| PAUL CARTER | 10% | Companies Registration Office (CRO) | |
| RAYMOND CARTER | 10% | Companies Registration Office (CRO) |
Officers
5
Two of the 5 officer records shown for LARAGH INVESTMENT HOLDINGS LIMITED are current appointments, filed with Companies Registration Office (CRO). RAYMOND CARTER (appointed 2000-08-14) and PAUL CARTER (appointed 2000-08-14) both serve as Director. The remaining 3 records shown (DENIS CARTER, AUDREY CARTER and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LARAGH INVESTMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns LARAGH INVESTMENT HOLDINGS LIMITED?
Three shareholders are currently on record for LARAGH INVESTMENT HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is DENIS CARTER, holding 80% — a majority holding — followed by PAUL CARTER at 10%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LARAGH INVESTMENT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LARAGH INVESTMENT HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LARAGH INVESTMENT HOLDINGS LIMITED have on record?
3 shareholders are shown on record for LARAGH INVESTMENT HOLDINGS LIMITED.
What is LARAGH INVESTMENT HOLDINGS LIMITED's company registration number?
LARAGH INVESTMENT HOLDINGS LIMITED's registration number is IE331230, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is LARAGH INVESTMENT HOLDINGS LIMITED still an active company?
LARAGH INVESTMENT HOLDINGS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was LARAGH INVESTMENT HOLDINGS LIMITED incorporated?
LARAGH INVESTMENT HOLDINGS LIMITED was incorporated on 11 August 2000, according to Companies Registration Office (CRO).
What is LARAGH INVESTMENT HOLDINGS LIMITED's registered address?
The registered address on file for LARAGH INVESTMENT HOLDINGS LIMITED is Ireland.
What legal structure is LARAGH INVESTMENT HOLDINGS LIMITED registered as?
LARAGH INVESTMENT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of LARAGH INVESTMENT HOLDINGS LIMITED?
Two of the 5 officer records shown for LARAGH INVESTMENT HOLDINGS LIMITED are current appointments, filed with Companies Registration Office (CRO). RAYMOND CARTER (appointed 2000-08-14) and PAUL CARTER (appointed 2000-08-14) both serve as Director. The remaining 3 records shown (DENIS CARTER, AUDREY CARTER and 1 other) are former appointments that have since been resigned. Management authority at LARAGH INVESTMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to LARAGH INVESTMENT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to LARAGH INVESTMENT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LARAGH INVESTMENT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like LARAGH INVESTMENT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.