Gortmullan Holdings Limited. net worth, address, company information. Free

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Gortmullan Holdings Limited (reg no NI608283) is a private limited company started on 2011-07-20 in Northern Ireland. The firm was registered at 42-46 Fountain Street, Belfast, Fountain Street, Belfast BT1 5EF. Changed on 2012-10-25, the previous name this enterprise utilized was Quinn Group Holdco Limited. Gortmullan Holdings Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Gortmullan Holdings Limited
Number	NI608283
Date of Incorporation:	20th July 2011
End of financial year:	31 December
Address:	42-46 Fountain Street, Belfast, Fountain Street, Belfast, BT1 5EF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular enterprise, we can name: Paul D. (in the company from 01 June 2015), Paul O. (appointment date: 01 June 2015). 1 secretary is also present: Emma D. (appointed on 09 November 2011). The Companies House reports 1 person of significant control - Irish Bank Resolution Corporation Limited, a firm which is located at Stokes Place, Saint Stepen's Green, D02 De03. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Irish Bank Resolution Corporation Limited

6 April 2016

Address	1 Stokes Place, Saint Stepen's Green, Dublin 2, D02 De03, Ireland
Legal authority	Irish
Legal form	Single Member Private Company Limited By Shares
Country registered	Ireland
Place registered	Ireland
Registration number	22045
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, February 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, February 2024 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 16th, December 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 10th, December 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2018-07-31 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 26th, October 2015 \| accounts	Free Download (57 pages)
(AD01) New registered office address C/O a&L Goodbody Solicitors 42-46 Fountain Street, Belfast Fountain Street Belfast BT1 5EF. Change occurred on 2015-09-30. Company's previous address: Gortmullan Holdings Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS Northern Ireland. filed on: 30th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2015-07-20 filed on: 17th, August 2015 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 2015-08-17: 1000.00 EUR, 3.00 GBP capital
(AP01) New director was appointed on 2015-06-01 filed on: 6th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-06-01 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-01 filed on: 16th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-01 filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-06-01 filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-06-01 filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-31 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Gortmullan Holdings Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS. Change occurred on 2014-11-25. Company's previous address: Gortmullan Derrylin Fermanagh BT92 9AU. filed on: 25th, November 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (104 pages)
(AR01) Annual return for the period up to 2014-07-20 filed on: 19th, August 2014 \| annual return	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (66 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 18th, September 2013 \| annual return	Free Download (36 pages)
(SH01) Statement of Capital on 2013-10-03: 3.00 GBP, 1000.00 EUR capital
(SH01) Statement of Capital on 2013-04-23: 2.00 EUR filed on: 6th, August 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 9th, April 2013 \| accounts	Free Download (53 pages)
(AA01) Current accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 3rd, April 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 7th, December 2012 \| auditors	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 7th, December 2012 \| auditors	Free Download (3 pages)
(AP01) New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed quinn group holdco LIMITEDcertificate issued on 25/10/12 filed on: 25th, October 2012 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 23rd, October 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-10-23 filed on: 23rd, October 2012 \| resolution	Free Download (42 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 21st, August 2012 \| annual return	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2012-04-12 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from , 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom on 2012-01-23 filed on: 23rd, January 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 17th, January 2012 \| resolution	Free Download (34 pages)
(SH02) Sub-division of shares on 2011-12-02 filed on: 20th, December 2011 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2011-12-02: 3.00 GBP filed on: 20th, December 2011 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2011-12-02: 3.00 GBP, 998.00 EUR filed on: 20th, December 2011 \| capital	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2011-12-16 filed on: 16th, December 2011 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (7 pages)
(AA01) Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: 2011-11-28) of a secretary filed on: 28th, November 2011 \| officers	Free Download (6 pages)
(AP01) New director was appointed on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (7 pages)
(AP01) New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 19th, September 2011 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed alg qgl 3 LIMITEDcertificate issued on 19/09/11 filed on: 19th, September 2011 \| change of name	Free Download (8 pages)
(RES15) Company name change resolution on 2011-09-12 change of name
(NEWINC) Incorporation filed on: 20th, July 2011 \| incorporation	Free Download (23 pages)

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