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SETANTA HOLDINGS LIMITED

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

This company is commonly known as Setanta Holdings Limited. The company was founded 5 years ago and was given the registration number NI656711. The firm's registered office is in MAGHERAFELT. You can find them at Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Co. Derry. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:SETANTA HOLDINGS LIMITED
Company Number:NI656711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Co. Derry, Northern Ireland, BT45 6EW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW

Director29 October 2018Active
Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW

Director29 October 2018Active

People with Significant Control

Mr Mark Gribbin
Notified on:29 October 2018
Status:Active
Date of birth:January 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Niall Gribbin
Notified on:29 October 2018
Status:Active
Date of birth:June 1971
Nationality:Irish
Country of residence:Northern Ireland
Address:Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Mortgage

Mortgage satisfy charge full.

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2024-03-25Mortgage

Mortgage satisfy charge full.

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2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-10-21Address

Change registered office address company with date old address new address.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-30Accounts

Change account reference date company current shortened.

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2018-10-29Incorporation

Incorporation company.

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