Gortmullan Holdings Limited in Fountain Street BELFAST

Gortmullan Holdings Limited BELFAST

Gortmullan Holdings started in year 2011 as Private Limited Company with registration number NI608283. The Gortmullan Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Belfast at 42-46 Fountain Street, Belfast. Postal code: BT1 5EF. Since 2012-10-25 Gortmullan Holdings Limited is no longer carrying the name Quinn Group Holdco.

At the moment there are 2 directors in the the company, namely Paul D. and Paul O.. In addition one secretary - Emma D. - is with the firm. As of 7 May 2024, there were 15 ex directors - Denis M., Kieran L. and others listed below. There were no ex secretaries.

Gortmullan Holdings Limited Address / Contact

Office Address	42-46 Fountain Street, Belfast
Office Address2	Fountain Street
Town	Belfast
Post code	BT1 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI608283
Date of Incorporation	Wed, 20th Jul 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (220 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Paul D.

Position: Director

Appointed: 01 June 2015

Paul O.

Position: Director

Appointed: 01 June 2015

Emma D.

Position: Secretary

Appointed: 09 November 2011

Denis M.

Position: Director

Appointed: 01 June 2015

Resigned: 31 December 2017

Kieran L.

Position: Director

Appointed: 01 June 2015

Resigned: 31 December 2017

Robert M.

Position: Director

Appointed: 01 June 2015

Resigned: 31 July 2018

Paul D.

Position: Director

Appointed: 14 December 2012

Resigned: 31 May 2015

Stephen W.

Position: Director

Appointed: 16 October 2012

Resigned: 31 May 2015

Robert M.

Position: Director

Appointed: 21 February 2012

Resigned: 31 May 2015

Eugene M.

Position: Director

Appointed: 02 December 2011

Resigned: 31 May 2015

Neil R.

Position: Director

Appointed: 02 December 2011

Resigned: 23 October 2012

Paul D.

Position: Director

Appointed: 02 December 2011

Resigned: 14 December 2012

Denis M.

Position: Director

Appointed: 14 October 2011

Resigned: 31 May 2015

Patrick O.

Position: Director

Appointed: 14 October 2011

Resigned: 01 April 2012

James T.

Position: Director

Appointed: 14 October 2011

Resigned: 31 May 2015

Paul O.

Position: Director

Appointed: 14 October 2011

Resigned: 31 May 2015

Jason T.

Position: Director

Appointed: 20 July 2011

Resigned: 14 October 2011

Alice B.

Position: Director

Appointed: 20 July 2011

Resigned: 14 October 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Irish Bank Resolution Corporation Limited from Dublin 2, Ireland. This PSC is categorised as "a single member private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Irish Bank Resolution Corporation Limited

1 Stokes Place, Saint Stepen's Green, Dublin 2, D02 De03, Ireland

Legal authority	Irish
Legal form	Single Member Private Company Limited By Shares
Country registered	Ireland
Place registered	Ireland
Registration number	22045
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Quinn Group Holdco	October 25, 2012
Alg Qgl 3	September 19, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, February 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 26th, October 2015	accounts	Free Download (57 pages)
AD01	New registered office address C/O a&L Goodbody Solicitors 42-46 Fountain Street, Belfast Fountain Street Belfast BT1 5EF. Change occurred on 2015-09-30. Company's previous address: Gortmullan Holdings Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS Northern Ireland. filed on: 30th, September 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-07-20 filed on: 17th, August 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-08-17: 1000.00 EUR, 3.00 GBP	capital
AP01	New director was appointed on 2015-06-01 filed on: 6th, August 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-01 filed on: 22nd, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 16th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-01 filed on: 16th, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 10th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 10th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 10th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-01 filed on: 10th, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-01 filed on: 10th, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-01 filed on: 10th, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 9th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address Gortmullan Holdings Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS. Change occurred on 2014-11-25. Company's previous address: Gortmullan Derrylin Fermanagh BT92 9AU. filed on: 25th, November 2014	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (104 pages)
AR01	Annual return for the period up to 2014-07-20 filed on: 19th, August 2014	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (66 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 18th, September 2013	annual return	Free Download (36 pages)
SH01	Statement of Capital on 2013-10-03: 3.00 GBP, 1000.00 EUR	capital
SH01	Statement of Capital on 2013-04-23: 2.00 EUR filed on: 6th, August 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 9th, April 2013	accounts	Free Download (53 pages)
AA01	Current accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 3rd, April 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 7th, December 2012	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 7th, December 2012	auditors	Free Download (3 pages)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (2 pages)
CERTNM	Company name changed quinn group holdco LIMITEDcertificate issued on 25/10/12 filed on: 25th, October 2012	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 23rd, October 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-10-23 filed on: 23rd, October 2012	resolution	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 21st, August 2012	annual return	Free Download (22 pages)
TM01	Director's appointment was terminated on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-29 filed on: 29th, February 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from , 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom on 2012-01-23 filed on: 23rd, January 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 17th, January 2012	resolution	Free Download (34 pages)
SH02	Sub-division of shares on 2011-12-02 filed on: 20th, December 2011	capital	Free Download (10 pages)
SH01	Statement of Capital on 2011-12-02: 3.00 GBP filed on: 20th, December 2011	capital	Free Download (8 pages)
SH01	Statement of Capital on 2011-12-02: 3.00 GBP, 998.00 EUR filed on: 20th, December 2011	capital	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-12-15 filed on: 15th, December 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-15 filed on: 15th, December 2011	officers	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 15th, December 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-12-15 filed on: 15th, December 2011	officers	Free Download (7 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AP03	Appointment (date: 2011-11-28) of a secretary filed on: 28th, November 2011	officers	Free Download (6 pages)
AP01	New director was appointed on 2011-11-14 filed on: 14th, November 2011	officers	Free Download (7 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 19th, September 2011	change of name	Free Download (4 pages)
CERTNM	Company name changed alg qgl 3 LIMITEDcertificate issued on 19/09/11 filed on: 19th, September 2011	change of name	Free Download (8 pages)
RES15	Company name change resolution on 2011-09-12	change of name
NEWINC	Incorporation filed on: 20th, July 2011	incorporation	Free Download (23 pages)

Gortmullan Holdings Limited BELFAST

Gortmullan Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Paul O.

Emma D.

Denis M.

Kieran L.

Robert M.

Paul D.

Stephen W.

Robert M.

Eugene M.

Neil R.

Paul D.

Denis M.

Patrick O.

James T.

Paul O.

Jason T.

Alice B.

People with significant control

Company previous names

Company filings

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