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Sp Graham Services Ltd.

NI621183

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
Incorporated 30/10/2013

Previously known as

Sp Graham Oncourse Ltd · until 20/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mrs Brenda Ethel Graham

director · Since 30/10/2013

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 86

Also on 17 other boards

Simon Graham

director · Since 01/11/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mr Brian Edward Graham

director · Since 01/11/2021

BOOKMAKER

IRISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

Brenda Ethel Graham

director · Since 30/10/2013

Irish · Northern Ireland · Age 86

Simon Graham

director · Since 01/11/2020

British · Northern Ireland · Age 52

Brian Edward Graham

director · Since 01/11/2021

Irish · Northern Ireland · Age 58

Former

Gareth David Graham

director · Resigned 01/11/2020

Persons with Significant Control

Sp Graham D1 Ltd

75–100% shares
75–100% votes
Appoint directors

Office 2, Floor 2, Wellington Buildings, Wellington Street, Belfast, BT1 6HT

Notified 10/01/2019

Former PSCs

Mrs Brenda Ethel Graham

Ceased 10/01/2019

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/01/2019Registered 17/01/2019
Charge
outstanding

ULSTER BANK LIMITED

Created 06/05/2016Registered 18/05/2016
Charge
outstanding

ULSTER BANK LIMITED

Created 06/05/2016Registered 10/05/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Floor 2 Wellington Buildings
2026-06-27

FLOOR 2 WELLINGTON BUILDINGS

post townBelfast
2026-06-27

BELFAST