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Glen Road Retail Holdings Limited

NI697918

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

17 CLARENDON ROAD, BELFAST, BT1 3BG
Incorporated 06/06/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Gavan James Wall

secretary · Since 06/06/2023

Also on 9 other boards

Mr Gavan James Wall

director · Since 06/06/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 9 other boards

Mrs Helen Martina Wall

director · Since 06/06/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 14 other boards

Persons with Significant Control

Mr Gavan James Wall

25–50% shares
25–50% votes
Appoint directors

Irish · Northern Ireland · Age 56

17, Clarendon Road, Belfast, BT1 3BG

Notified 06/06/2023

Mrs Helen Martina Wall

25–50% shares
25–50% votes
Appoint directors

Northern Irish · Northern Ireland · Age 55

17, Clarendon Road, Belfast, BT1 3BG

Notified 06/06/2023

Charges1 outstanding

Charge
outstanding

HENDERSON WHOLESALE LIMITED

Created 19/06/2023Registered 23/06/2023