Galgorm Castle Holdings Limited in 51-53 Thomas Street BALLYMENA - BT43 6AZ

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Galgorm Castle Holdings Limited BALLYMENA

Founded in 2008, Galgorm Castle Holdings, classified under reg no. NI070834 is an active company. Currently registered at Dt Carson & Co BT43 6AZ, Ballymena the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely John O., Andrew W. and Gary H. and others. In addition one secretary - Christopher B. - is with the company. As of 29 April 2024, there were 3 ex directors - William O., David P. and others listed below. There were no ex secretaries.

Galgorm Castle Holdings Limited Address / Contact

Office Address	Dt Carson & Co
Office Address2	51-53 Thomas Street
Town	Ballymena
Post code	BT43 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI070834
Date of Incorporation	Wed, 22nd Oct 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

John O.

Position: Director

Appointed: 01 January 2017

Andrew W.

Position: Director

Appointed: 17 September 2013

Gary H.

Position: Director

Appointed: 17 September 2013

Christopher B.

Position: Director

Appointed: 29 December 2008

Ian W.

Position: Director

Appointed: 29 December 2008

Andrew P.

Position: Director

Appointed: 29 December 2008

Christopher B.

Position: Secretary

Appointed: 29 December 2008

Desmond O.

Position: Director

Appointed: 29 December 2008

William O.

Position: Director

Appointed: 29 December 2008

Resigned: 31 December 2016

David P.

Position: Director

Appointed: 29 December 2008

Resigned: 17 September 2013

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 22 October 2008

Resigned: 29 December 2008

Adrian E.

Position: Director

Appointed: 22 October 2008

Resigned: 29 December 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Christopher B. The abovementioned PSC and has 25-50% shares.

Christopher B.

Notified on	22 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, November 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (20 pages)
SH01	3329582.00 GBP is the capital in company's statement on 2017/04/20 filed on: 12th, June 2017	capital	Free Download (4 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 17th, February 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 16th, November 2015	annual return	Free Download (12 pages)
SH01	3296616.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 30th, June 2015	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, December 2014	resolution
SH01	3296616.00 GBP is the capital in company's statement on 2014/11/03 filed on: 30th, December 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 23rd, October 2014	annual return	Free Download (12 pages)
SH01	1390360.00 GBP is the capital in company's statement on 2014/10/23	capital
CH01	On 2014/08/07 director's details were changed filed on: 8th, August 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 27th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 22nd, October 2013	annual return	Free Download (12 pages)
SH01	1390360.00 GBP is the capital in company's statement on 2013/02/28 filed on: 3rd, October 2013	capital	Free Download (3 pages)
TM01	2013/10/02 - the day director's appointment was terminated filed on: 2nd, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013	officers	Free Download (2 pages)
SH01	1390360.00 GBP is the capital in company's statement on 2013/10/02 filed on: 2nd, October 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2013	resolution	Free Download (21 pages)
SH01	1390360.00 GBP is the capital in company's statement on 2013/05/31 filed on: 10th, June 2013	capital	Free Download (3 pages)
SH01	889110.00 GBP is the capital in company's statement on 2013/02/28 filed on: 14th, March 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, January 2013	resolution	Free Download (17 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 5th, November 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, June 2012	accounts	Free Download (26 pages)
SH01	889110.00 GBP is the capital in company's statement on 2012/01/31 filed on: 31st, January 2012	capital	Free Download (3 pages)
CH01	On 2011/10/22 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 31st, October 2011	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (24 pages)
SH01	887860.00 GBP is the capital in company's statement on 2010/10/19 filed on: 14th, January 2011	capital	Free Download (4 pages)
CH03	On 2010/10/22 secretary's details were changed filed on: 19th, November 2010	officers	Free Download (1 page)
CH01	On 2010/10/22 director's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/10/22 director's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
CH03	On 2010/10/22 secretary's details were changed filed on: 19th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 19th, November 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 2009/10/31 to 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/22 with full list of members filed on: 12th, January 2010	annual return	Free Download (40 pages)
AD01	Change of registered office on 2009/12/05 from C/O L'estrange & Brett 12/16 Bridge Street Belfast Co Antrim BT1 1LS filed on: 5th, December 2009	address	Free Download (3 pages)
296(NI)	On 2009/02/05 Change of dirs/sec filed on: 5th, February 2009	officers	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 22nd, January 2009	capital	Free Download (5 pages)
296(NI)	On 2009/01/19 Change of dirs/sec filed on: 19th, January 2009	officers	Free Download (2 pages)
296(NI)	On 2009/01/19 Change of dirs/sec filed on: 19th, January 2009	officers	Free Download (2 pages)
296(NI)	On 2009/01/19 Change of dirs/sec filed on: 19th, January 2009	officers	Free Download (2 pages)
296(NI)	On 2009/01/19 Change of dirs/sec filed on: 19th, January 2009	officers	Free Download (3 pages)
296(NI)	On 2009/01/19 Change of dirs/sec filed on: 19th, January 2009	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 19th, January 2009	incorporation	Free Download (10 pages)
133(NI)	Not of incr in nom cap filed on: 19th, January 2009	capital	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 12th, January 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2008	incorporation	Free Download (15 pages)

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