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CREIGHTON GROUP LTD (NI629021)

CREIGHTON GROUP LTD (NI629021) is an active UK company. incorporated on 2 February 2015. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CREIGHTON GROUP LTD has been registered for 11 years. Current directors include BOYD, Gail Ann, CREIGHTON, Niall Waring.

Company Number
NI629021
Status
active
Type
ltd
Incorporated
2 February 2015
Age
11 years
Address
87-89 Upper Lisburn Road, Belfast, BT10 0GY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOYD, Gail Ann, CREIGHTON, Niall Waring
SIC Codes
64209

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Introduction
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CREIGHTON GROUP LTD

CREIGHTON GROUP LTD is an active company incorporated on 2 February 2015 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREIGHTON GROUP LTD was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

NI629021

LTD Company

Age

11 Years

Incorporated 2 February 2015

Size

N/A

Accounts

ARD: 31/1

Overdue

2 months overdue

Last Filed

Made up to 31 January 2024 (2 years ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2026
Period: 1 February 2024 - 31 January 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

CREIGHTONS GROUP LTD
From: 2 February 2015To: 4 February 2015
Contact
Address

87-89 Upper Lisburn Road Finaghy Belfast, BT10 0GY,

Previous Addresses

C/O Rsm Mcclure Watters 1 Lanyon Quay Belfast BT1 3LG Northern Ireland
From: 2 February 2015To: 29 June 2015
Timeline

3 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
May 15
Director Joined
May 15
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BOYD, Gail Ann

Active
Upper Lisburn Road, BelfastBT10 0GY
Secretary
Appointed 01 Feb 2016

BOYD, Gail Ann

Active
Upper Lisburn Road, BelfastBT10 0GY
Born January 1947
Director
Appointed 02 Feb 2015

CREIGHTON, Niall Waring

Active
Upper Lisburn Road, BelfastBT10 0GY
Born November 1953
Director
Appointed 02 Feb 2015

Persons with significant control

2

Mr Niall Waring Creighton

Active
Upper Lisburn Road, BelfastBT10 0GY
Born November 1953

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Gail Ann Boyd

Active
Upper Lisburn Road, BelfastBT10 0GY
Born January 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Gazette Filings Brought Up To Date
1 April 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2024
AAAnnual Accounts
Accounts With Accounts Type Group
6 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
3 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
2 February 2016
AP03Appointment of Secretary
Second Filing Of Form With Form Type
4 November 2015
RP04RP04
Change Account Reference Date Company Current Shortened
19 October 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 June 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Certificate Change Of Name Company
4 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 February 2015
CONNOTConfirmation Statement Notification
Incorporation Company
2 February 2015
NEWINCIncorporation