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Glendale Retail Holdco Limited

Glendale Retail Holdco Limited is an active company incorporated on 9 November 2023 with the registered office located in Belfast, County Down. Glendale Retail Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
NI704529
Private limited company
Northern Ireland Company
Age
2 years 1 month
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 9 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
73 Newton Park
Belfast
BT8 6FQ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Retailer • British • Lives in Northern Ireland • Born in Jul 1960
Director • Irish • Lives in Northern Ireland • Born in Aug 1989
Director • British • Lives in Northern Ireland • Born in May 1993
Director • Retailer • British • Lives in Northern Ireland • Born in Apr 1957
Mr Anthony Gerard Gracey
PSC • British • Lives in Northern Ireland • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Retail Ltd
Anne Maria Gracey, Anthony Gerard Gracey, and 2 more are mutual people.
Active
Southbay Property Developments Limited
Anthony Gerard Gracey is a mutual person.
Active
Glendale Quays Limited
Anthony Gerard Gracey and Stephen Anthony Gracey are mutual people.
Active
Sag Property Limited
Stephen Anthony Gracey and Anna Marie McErlean are mutual people.
Active
Glendale Property Investments Limited
Anne Maria Gracey and Anthony Gerard Gracey are mutual people.
Active
Retail Ni Trade Assoc Ltd
Anna Marie McErlean is a mutual person.
Active
Tully West Limited
Anthony Gerard Gracey is a mutual person.
Active
Roycroft Management Company Limited
Anna Marie McErlean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1M
Total Liabilities
£0
Net Assets
£1M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 8 Nov 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Mr Stephen Anthony Gracey Appointed
1 Year 2 Months Ago on 1 Nov 2024
Mrs Anna Marie Mcerlean Appointed
1 Year 2 Months Ago on 1 Nov 2024
Incorporated
2 Years 1 Month Ago on 9 Nov 2023
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Nov 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Dec 2024
Appointment of Mr Stephen Anthony Gracey as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mrs Anna Marie Mcerlean as a director on 1 November 2024
Submitted on 4 Nov 2024
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Solvency Statement dated 04/10/24
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 21 Aug 2024
Repayment History
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