Glendale Retail Holdco Limited

73 Newton Park, Belfast, BT8 6FQ, NORTHERN IRELAND

Overview

Glendale Retail Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #NI704529. The business office address is 73 Newton Park, Belfast, BT8 6FQ, NORTHERN IRELAND.

Company Information

Company NumberNI704529
Company NameGLENDALE RETAIL HOLDCO LIMITED
Address73 Newton Park
Belfast
BT8 6FQ
NORTHERN IRELAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-11-09

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2024-11-30
Next accounts due by2026-08-31
Next returns due by2024-12-07
Last confirmation statement made up to2025-11-08
Next confirmation statement due by2026-11-22

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
GRACEY, Stephen AnthonyDirectorActive1 November 202473 Newton Park, Belfast, Northern Ireland, BT8 6FQ
MCERLEAN, Anna MarieDirectorActive1 November 202473 Newton Park, Belfast, Northern Ireland, BT8 6FQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Anthony Gerard Gracey
8 Clonevin Park , Lisburn BT28 3BL Northern Ireland
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-11-09
Mrs Anne Maria Gracey
8 Clonevin Park , Lisburn BT28 3BL Northern Ireland
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-11-09

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
GRACEY, Stephen AnthonyDirectorActive1 November 2024Company Director73 Newton Park, Belfast, Northern Ireland, BT8 6FQ
MCERLEAN, Anna MarieDirectorActive1 November 2024Company Director73 Newton Park, Belfast, Northern Ireland, BT8 6FQ

Companies with the same officer (MCERLEAN, Anna Marie)

Company NameAddressIncorporation Date
Sag Property Limited 73-75 Newton Park, Belfast, BT8 6FQ2022-11-15
Glendale Waterfront Limited Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG2020-02-13

Location Information

Street Address 73 NEWTON PARK
Post TownBELFAST
Post CodeBT8 6FQ
CountryNORTHERN IRELAND

Companies in the same location

Company NameAddressIncorporation Date
Glendale Property Investments Limited 73 Newton Park, Belfast, BT8 6FQ2023-11-09

Companies in the same post code

Company NameAddressIncorporation Date
Flannagan Media Ltd 77 Newton Park, Belfast, BT8 6FQ2020-07-02
The Little Laundry Co (Ireland) Limited 85 Newton Park, Belfast, BT8 6FQ2022-09-16
Flannagan Brothers Limited 77 Newton Park, Belfast, BT8 6FQ2024-10-24
Ms Morgan’S Beauty Emporium Ltd 83a Newton Park, Belfast, BT8 6FQ2020-05-11
Mcbrien Mechanical Ltd 91 Newton Park, Belfast, BT8 6FQ2022-12-06
Sag Property Limited 73-75 Newton Park, Belfast, BT8 6FQ2022-11-15

Companies in the same post code

Company NameAddressIncorporation Date
Argos (N.I.) Ltd Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, BT8 6FX2020-12-16
Intangible Stuff Ltd 37 Galwally Park, Belfast, BT8 6AG2020-01-14
Jb Forestside Limited Unit 1 Forestside Shopping Centre, 1 Upper Galwally, Castlereagh Belfast, BT8 6FX2024-01-08
Mb Forestside Limited Unit 1 Forestside Shopping Centre, 1 Upper Galwally, Castlereagh Belfast, BT8 6FX2024-07-08
Moto-Man Sales Ltd Forestside Shopping Centre, Upper Galwally, Belfast, BT8 6FX2020-09-21
Max Project Limited 11 Four Winds Park, Belfast, BT8 6GD2023-04-20
Dame DeirÈ Ltd 30 Four Winds Park, Belfast, BT8 6GD2021-05-17
Chabel Ltd 5 Dorrington Lane, Belfast, BT8 6AP2021-09-08
Pocket Tutor Ltd 37 Galwally Park, Belfast, BT8 6AG2023-08-18
Jiaoyang Lomore Ltd 17 Four Winds Park, Belfast, BT8 6GD2024-05-29
Find all companies in the same post code

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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