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GINNLEAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ginnlear Holdings Limited. The company was founded 8 years ago and was given the registration number NI637951. The firm's registered office is in LONDONDERRY. You can find them at 100 Patrick Street, , Londonderry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GINNLEAR HOLDINGS LIMITED
Company Number:NI637951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Patrick Street, Londonderry, Northern Ireland, BT48 7EL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Patrick Street, Londonderry, Northern Ireland, BT48 7EL

Secretary01 June 2016Active
100, Patrick Street, Derry, Northern Ireland, BT48 7EL

Director01 May 2023Active
100, Patrick Street, Londonderry, Northern Ireland, BT48 7EL

Director01 May 2016Active
100, Patrick Street, Londonderry, Northern Ireland, BT48 7EL

Secretary01 May 2016Active
Lesley Tower, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF

Secretary20 April 2016Active
100, Patrick Street, Londonderry, Northern Ireland, BT48 7EL

Director01 May 2016Active
Lesley Tower, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF

Director20 April 2016Active
100, Patrick Street, Londonderry, Northern Ireland, BT48 7EL

Director26 April 2016Active
100, Patrick Street, Londonderry, Northern Ireland, BT48 7EL

Director01 May 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Capital

Capital allotment shares.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-05-25Capital

Capital allotment shares.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type full.

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2022-09-27Capital

Capital allotment shares.

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2022-09-27Capital

Capital allotment shares.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type group.

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2021-11-29Officers

Termination director company with name termination date.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-07-23Resolution

Resolution.

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2021-07-14Mortgage

Mortgage satisfy charge full.

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2021-07-14Mortgage

Mortgage satisfy charge full.

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2021-07-07Incorporation

Memorandum articles.

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2021-07-07Resolution

Resolution.

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2021-06-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type group.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-11Resolution

Resolution.

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