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Sbs Holdco Ltd

NI665863

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Bank Square, Maghera, BT46 5AZ
Incorporated 18/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mrs Mary Bernadette Gillan

director · Since 18/11/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Mr Seamus Gerald Gillan

director · Since 18/11/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 2 other boards

Mr Sean Joseph Gillan

director · Since 01/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 4 other boards

Mr Ciaran Arthur Gillan

director · Since 01/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Seamus Gerald Gillan

director · Since 18/11/2019

Irish · Northern Ireland · Age 72

Mary Bernadette Gillan

director · Since 18/11/2019

Irish · Northern Ireland · Age 71

Ciaran Arthur Gillan

director · Since 01/07/2022

Irish · Northern Ireland · Age 45

Sean Joseph Gillan

director · Since 01/07/2022

Irish · Northern Ireland · Age 43

Persons with Significant Control

Mr Seamus Gerald Gillan

75–100% shares
75–100% votes

Irish · Northern Ireland · Age 72

6, Bank Square, Maghera, BT46 5AZ

Notified 18/11/2019

Mrs Mary Bernadette Gillan

75–100% shares
75–100% votes

Irish · Northern Ireland · Age 71

6, Bank Square, Maghera, BT46 5AZ

Notified 18/11/2019

Ms Mairead Breige Gillan

75–100% shares
75–100% votes

Irish · Northern Ireland · Age 41

6, Bank Square, Maghera, BT46 5AZ

Notified 07/07/2021

Mr Ciaran Arthur Gillan

75–100% shares
75–100% votes

Irish · Northern Ireland · Age 45

6, Bank Square, Maghera, BT46 5AZ

Notified 07/07/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line16 Bank Square
2026-07-12

6 BANK SQUARE

post townMaghera
2026-07-12

MAGHERA