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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
NI704529
Private limited company
Northern Ireland Company
Age
1 year 10 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 9 November 2025 (1 month 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 • PSC • Retailer • British • Lives in Northern Ireland • Born in Apr 1957
Director • PSC • Retailer • British • Lives in Northern Ireland • Born in Jul 1960
Director • British • Lives in Northern Ireland • Born in May 1993
Director • Irish • Lives in Northern Ireland • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Retail Ltd
Mrs Anne Maria Gracey, Mr Anthony Gerard Gracey, and 2 more are mutual people.
Active
Southbay Property Developments Limited
Mr Anthony Gerard Gracey is a mutual person.
Active
Glendale Quays Limited
Mr Anthony Gerard Gracey and Stephen Anthony Gracey are mutual people.
Active
Sag Property Limited
Anna Marie McErlean and Stephen Anthony Gracey are mutual people.
Active
Glendale Property Investments Limited
Mrs Anne Maria Gracey and Mr Anthony Gerard Gracey are mutual people.
Active
Retail Ni Trade Assoc Ltd
Anna Marie McErlean is a mutual person.
Active
Tully West Limited
Mr Anthony Gerard Gracey is a mutual person.
Active
Roycroft Management Company Limited
Anna Marie McErlean is a mutual person.
Active
Financials
Glendale Retail Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr Stephen Anthony Gracey Appointed
10 Months Ago on 1 Nov 2024
Mrs Anna Marie Mcerlean Appointed
10 Months Ago on 1 Nov 2024
Incorporated
1 Year 10 Months Ago on 9 Nov 2023
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Documents
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
Resolutions
Submitted on 21 Oct 2024
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Solvency Statement dated 04/10/24
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 21 Aug 2024
Incorporation
Submitted on 9 Nov 2023
Repayment History
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