Graffan No. 1 Limited

NI621522

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 LINENHALL STREET, BELFAST, BT2 8BA

Incorporated 19/11/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Michael Joseph 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

Persons with Significant Control

Mr Michael Holland

75–100% shares

Irish · Ireland · Age 72

3, Ailesbury Road, Dublin 4

Notified 06/04/2016

Charges2 outstanding

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 (AS SECURITY TRUSTEE)

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

Charge

satisfied

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

Created 24/12/2013Registered 09/01/2014Satisfied 15/06/2015