Graffan Properties Limited

NI011874

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

40 LINENHALL STREET, BELFAST, BT2 8BA

Incorporated 10/03/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Michael Holland

director · Since 11/05/2015

ACCOUNTANT

IRISH · IRELAND · Age 72

Tom Mannix

director · Since 11/05/2015

ACCOUNTANT

IRISH · IRELAND · Age 62

Also on 3 other boards

Robert Brian Savage

director · Since 02/06/2023

ACCOUNTANT

IRISH · IRELAND · Age 53

Mr Fergal O?Connell

director · Since 01/01/2026

IRISH · IRELAND · Age 55

Persons with Significant Control

Mr Michael Holland

75–100% shares

Irish · Ireland · Age 72

3, Ailesbury Road, Dublin 4

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 02/05/2024Registered 03/05/2024

Charge

outstanding

PLAZAWAY INVESTMENTS LIMITED

Created 20/05/2015Registered 04/06/2015

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 17/01/2014Registered 31/01/2014

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 24/12/2013Registered 13/01/2014

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 24/12/2013Registered 09/01/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/03/2009Registered 13/03/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/02/2009Registered 06/03/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2007Registered 14/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2007Registered 14/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2007Registered 14/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2007Registered 14/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2007Registered 14/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2007Registered 14/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2007Registered 14/11/2007

charge

satisfied

NORTHERN BANK LIMITED

Created 03/04/2006Registered 07/04/2006Satisfied 08/11/2007

charge

satisfied

NORTHERN BANK LIMITED

Created 19/12/2005Registered 23/12/2005Satisfied 18/02/2008

charge

satisfied

NORTHERN BANK LIMITED

Created 12/12/2005Registered 19/12/2005Satisfied 18/02/2008

charge

satisfied

NORTHERN BANK LIMITED

Created 23/11/2005Registered 29/11/2005Satisfied 08/11/2007

charge

satisfied

NORTHERN BANK LIMITED

Created 23/11/2005Registered 29/11/2005Satisfied 08/11/2007

charge

satisfied

GOVERNOR & CO. BOI

Created 14/06/2004Registered 28/06/2004Satisfied 08/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2004Registered 28/06/2004Satisfied 07/11/2006

charge

satisfied

GOVERNOR & CO. BOI

Created 14/06/2004Registered 28/06/2004Satisfied 07/11/2006

charge

satisfied

BANK OF IRELAND · LONDON

Created 18/03/2004Registered 25/03/2004Satisfied 08/11/2007

charge

satisfied

NORTHERN BANK LTD

Created 18/09/2003Registered 23/09/2003Satisfied 18/02/2008

charge

satisfied

DONEGALL SQUARE WEST · NORTHERN BANK

Created 10/03/2003Registered 19/03/2003Satisfied 18/02/2008

charge

satisfied

NORTHERN BANK LTD

Created 08/04/1999Registered 19/04/1999Satisfied 08/11/2007

charge

satisfied

LOMBARD AND ULSTER LIMITED

Created 01/07/1991Registered 04/07/1991Satisfied 08/11/2007

charge

satisfied

NORTHERN BANK LIMITED

Created 23/06/1991Registered 04/07/1991Satisfied 07/11/2006

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 26/01/1989Registered 11/08/1989Satisfied 08/11/2007

charge

satisfied

LOMBARD AND ULSTER LIMITED

Created 07/10/1987Registered 19/10/1987Satisfied 14/03/1989

charge

satisfied

LOMBARD AND ULSTER LIMITED

Created 07/10/1987Registered 19/10/1987Satisfied 14/03/1989

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 14/04/1987Registered 15/04/1987Satisfied 08/11/2007

charge

satisfied

NORTHERN BANK

Created 26/03/1982Registered 01/04/1982Satisfied 02/07/1987