GALGORM CASTLE HOLDINGS LIMITED
Overview
| Company Name | GALGORM CASTLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI070834 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALGORM CASTLE HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GALGORM CASTLE HOLDINGS LIMITED located?
| Registered Office Address | Mills Selig 21 Arthur Street BT1 4GA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALGORM CASTLE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO 181) LIMITED | Oct 22, 2008 | Oct 22, 2008 |
What are the latest accounts for GALGORM CASTLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALGORM CASTLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for GALGORM CASTLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge NI0708340005, created on Nov 08, 2024 | 56 pages | MR01 | ||
Satisfaction of charge NI0708340004 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0708340003 in full | 1 pages | MR04 | ||
Registered office address changed from 21 Arthur Street Mills Selig Belfast BT1 4GA Northern Ireland to Mills Selig 21 Arthur Street Belfast BT1 4GA on Oct 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from Dt Carson & Co 51-53 Thomas Street Ballymena Co. Antrim BT43 6AZ to 21 Arthur Street Mills Selig Belfast BT1 4GA on Oct 29, 2024 | 1 pages | AD01 | ||
Cessation of Christopher Arthur Brooke as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Notification of Eirmon Group Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Termination of appointment of John Christopher O'kane as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Neill Patton as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Brian Webb as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian William Larmor Webb as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Desmond Patrick O'kane as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Arthur Brooke as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Arthur Brooke as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Appointment of Mr Israel Robb as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tiarnán O'neill as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin William Johnston as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of GALGORM CASTLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Gary Harold | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | United Kingdom | British | Company Director | 181776970001 | ||||
| JOHNSTON, Colin William | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | Northern Ireland | British | Director | 190074760001 | ||||
| O'NEILL, Tiarnán | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | Northern Ireland | British | Director | 328745880001 | ||||
| ROBB, Israel | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | Northern Ireland | British | Director | 190074640001 | ||||
| BROOKE, Christopher Arthur | Secretary | Galgorm Castle Ballymena BT4 Co Antrim | British | 20032670001 | ||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12/16 Bridge Street BT1 1LS Belfast Co Antrim | 144762170001 | |||||||
| BROOKE, Christopher Arthur | Director | Galgorm Castle Ballymena BT42 2HL Co Antrim | Northern Ireland | British | Consultant | 20032670001 | ||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT Co Antrim | Northern Ireland | Northern Irish | Solicitor | 146779930001 | ||||
| O'KANE, Desmond Patrick | Director | Drumard Cottages Dans Road BT42 2PX Ballymena 9 County Antrim Northern Ireland | Northern Ireland | Irish | Agricultureal Manager | 144580590002 | ||||
| O'KANE, John Christopher | Director | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | Northern Ireland | British | Company Director | 224920790001 | ||||
| O'KANE, William Patrick | Director | 110 Galgorm Road Ballymena BT42 1AE N.Ireland | Northern Ireland | British | Director | 145112020001 | ||||
| PATTON, Andrew David Neill | Director | 75 Ballygarvey Road Ballymena BT43 7UJ Co Antrim | Northern Ireland | British | Director | 145906710001 | ||||
| PATTON, David Martin | Director | 148 Ballygarvey Road Ballymena BT43 7JY Co Antrim | Northern Ireland | British | Company Director | 145906720001 | ||||
| WEBB, Andrew Brian | Director | Dt Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena Co. Antrim | Northern Ireland | British | Company Director | 181776850001 | ||||
| WEBB, Ian William Larmor | Director | 17 Circular Road East Holywood BT18 0HA Co Down | Northern Ireland | British | Company Director | 51057250001 |
Who are the persons with significant control of GALGORM CASTLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eirmon Group Limited | Oct 25, 2024 | Douglas IM1 5PD Isle Of Man Fort Anne Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Arthur Brooke | Oct 22, 2016 | Dt Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena Co. Antrim | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0