Granaghan Holdings Ltd. is a private limited company located at 76 Lisnamurrikin Road, Broughshane, Ballymena BT42 4PN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-01, this 5-year-old company is run by 2 directors.
Director Owen M., appointed on 22 May 2023. Director John G., appointed on 01 November 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a name change on 2023-05-22 and their previous name was Slemish Business Services Ltd.
The latest confirmation statement was filed on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 76 Lisnamurrikin Road |
| Office Address2 | Broughshane |
| Town | Ballymena |
| Post code | BT42 4PN |
| Country of origin | United Kingdom |
| Registration Number | NI665526 |
| Date of Incorporation | Fri, 1st Nov 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (146 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 01 November 2019
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Aidan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Owen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aidan G.
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Owen M.
| Notified on | 22 May 2023 |
| Ceased on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
| Notified on | 1 November 2019 |
| Ceased on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Slemish Business Services | May 22, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 3 750 | |
| Net Assets Liabilities | 1 | 1 | 1 | 863 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 650 | |||
| Creditors | 2 237 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 513 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 513 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-10-31 filed on: 14th, November 2024 |
confirmation statement | Free Download (4 pages) |
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