Back to search

Gillhall Leisure Limited

NI653138

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

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Incorporated 18/05/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

77210
Renting and leasing of recreational and sports goods
93290
Other amusement and recreation activities

Officers

Mr William Charles Porter

director · Since 18/05/2018

DIRECTOR

NORTHERN IRISH · UNITED KINGDOM

Also on 16 other boards

Mr Richard Christopher Austin Stack

director · Since 23/03/2021

ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND

Also on 16 other boards

William Charles Porter

director · Since 18/05/2018

Northern Irish · United Kingdom

Richard Christopher Austin Stack

director · Since 23/03/2021

Northern Irish · Northern Ireland

Persons with Significant Control

Porter Property Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Reg: Ni630662 · Registered Office · Limited Company

Notified 18/05/2018

Charges1 outstanding

Charge
satisfied

COLLINBRIDGE FINANCE LTD

Created 28/03/2024Registered 12/04/2024Satisfied 28/05/2026
Charge
satisfied

COLLINBRIDGE FINANCE LTD

Created 28/03/2024Registered 12/04/2024Satisfied 28/05/2026
Charge
outstanding

ARKLE FINANCE LIMITED

Created 07/12/2021Registered 07/12/2021
Charge
satisfied

LAGAN INVESTMENTS LTD

Created 15/02/2019Registered 06/03/2019Satisfied 07/05/2021
Charge
satisfied

LAGAN INVESTMENTS LTD

Created 15/02/2019Registered 05/03/2019Satisfied 07/05/2021

Change History

officer appointed → PORTER, William Charles
2026-10-11
officer appointed → STACK, Richard Christopher Austin
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Aisling House
2026-10-11

AISLING HOUSE

post town → Belfast
2026-10-11

BELFAST

Filing History30 filings

MR04

mortgage satisfy charge full

22/06/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
Accounts filed

accounts with accounts type small

28/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202416 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202421 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202116 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20217 pages · PDF
MR04

mortgage satisfy charge full

07/05/20211 page · PDF
MR04

mortgage satisfy charge full

07/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20214 pages · PDF
Director appointed

appoint person director company with name date

31/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/201916 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/201922 pages · PDF
Incorporated

incorporation company

18/05/201810 pages · PDF