Introduction
Watch Company
G
GIANTS PARK BELFAST LIMITED
GIANTS PARK BELFAST LIMITED is an active company incorporated on 18 January 2018 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. GIANTS PARK BELFAST LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
NI650362
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast, BT2 8GD,
Previous Addresses
Rushmere House 46 Cadogan Park Belfast BT9 6HH United Kingdom
From: 18 January 2018To: 19 January 2021
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOOKER, Paul
ActiveAdelaide Exchange, BelfastBT2 8GD
Secretary
Appointed 27 Feb 2018
LOOKER, Paul
Adelaide Exchange, BelfastBT2 8GD
Secretary
27 Feb 2018
Active
MANEELY, Cathal
ActiveAdelaide Exchange, BelfastBT2 8GD
Born August 1960
Director
Appointed 18 Jan 2018
MANEELY, Cathal
Adelaide Exchange, BelfastBT2 8GD
Born August 1960
Director
18 Jan 2018
Active
MCKAY, Kevin Martin
Active46 Cadogan Park, BelfastBT9 6HH
Born May 1962
Director
Appointed 18 Jan 2018
MCKAY, Kevin Martin
46 Cadogan Park, BelfastBT9 6HH
Born May 1962
Director
18 Jan 2018
Active
MCKAY, Anna
Resigned46 Cadogan Park, BelfastBT9 6HH
Secretary
Appointed 18 Jan 2018
Resigned 27 Feb 2018
MCKAY, Anna
46 Cadogan Park, BelfastBT9 6HH
Secretary
18 Jan 2018
Resigned 27 Feb 2018
Resigned
MCKAY, Anna
Resigned46 Cadogan Park, BelfastBT9 6HH
Born July 1938
Director
Appointed 18 Jan 2018
Resigned 27 Feb 2018
MCKAY, Anna
46 Cadogan Park, BelfastBT9 6HH
Born July 1938
Director
18 Jan 2018
Resigned 27 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Martin Mckay
ActiveAdelaide Exchange, BelfastBT2 8GD
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jan 2018
Mr Kevin Martin Mckay
Adelaide Exchange, BelfastBT2 8GD
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jan 2018
Active
Filing History
21
Description
Type
Date Filed
Document
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2018