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Sp Graham Retail Ltd

NI621184

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
Incorporated 30/10/2013

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

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

Former

Gareth David Graham

director · Resigned 01/11/2020

Chris Deery

director · Resigned 30/11/2025

Persons with Significant Control

Mrs Brenda Ethel Graham

50–75% shares

Irish · Northern Ireland · Age 86

Floor 1, Wellington Buildings, Belfast, BT1 6HT

Notified 01/09/2016

Charges1 outstanding

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 1 Wellington Buildings
2026-06-27

FLOOR 1 WELLINGTON BUILDINGS

post townBelfast
2026-06-27

BELFAST