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Vanrath Holdings Limited

NI652913

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

Victoria House Floor 8, 15 - 27 Gloucester Street, Belfast, BT1 4LS
Incorporated 09/05/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Leslie Neil Mckibbin

director · Since 13/05/2026

BRITISH · NORTHERN IRELAND · Age 64

Also on 6 other boards

Leslie Neil Mckibbin

director · Since 13/05/2026

British · Northern Ireland · Age 64

Former

Neil Mckibbin

director · Resigned 13/05/2026

Persons with Significant Control

Mr Neil Mckibbin

75–100% shares

British · Northern Ireland · Age 64

6th & 7th Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX

Notified 09/05/2018

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 09/07/2018Registered 09/07/2018

Change History

officer appointed → MCKIBBIN, Leslie Neil
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Victoria House Floor 8
2026-09-13

VICTORIA HOUSE FLOOR 8

post town → Belfast
2026-09-13

BELFAST

Filing History25 filings

PSC changed

change to a person with significant control

21/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20264 pages · PDF
Director resigned

termination director company with name termination date

19/05/20261 page · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Accounts filed

accounts with accounts type group

29/12/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

26/02/202531 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
Shares allotted

capital allotment shares

17/04/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201825 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20181 page · PDF
Accounts date changed

change account reference date company current shortened

07/06/20181 page · PDF
Incorporated

incorporation company

09/05/201810 pages · PDF