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: 02/07/2026

Due 16/07/2027

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 54

Mr Fergal O?Connell

director · Since 01/01/2026

IRISH · IRELAND · Age 56

Mr Fergal O'Connell

director · Since 01/01/2026

IRISH · IRELAND · Age 56

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