Introduction
Watch Company
S
SETANTA HOLDINGS LIMITED
SETANTA HOLDINGS LIMITED is an active company incorporated on with the registered office located in Magherafelt. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SETANTA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
NI656711
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (11 months ago)
Submitted on 6 November 2025 (10 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Contact
Address
Ronan Valley Business Park 58 - 60 Ballyronan Road Magherafelt, BT45 6EW,
Previous Addresses
Ronan Valley Business Park 58 - 60 Ballyronan Road Magherafelt County Tyrone BT45 6EW Northern Ireland
From: 21 October 2019To: 21 October 2019
140 Creagh Road Castledawson Magherafelt BT45 8EY Northern Ireland
From: 29 October 2018To: 21 October 2019
Timeline
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
GRIBBIN, Mark
Active58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born January 1967
Director
Appointed 29 Oct 2018
GRIBBIN, Mark
58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born January 1967
Director
29 Oct 2018
Active
GRIBBIN, Niall
Active58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born June 1971
Director
Appointed 29 Oct 2018
GRIBBIN, Niall
58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born June 1971
Director
29 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Gribbin
Active58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Mr Mark Gribbin
58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2018
Active
Mr Niall Gribbin
Active58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Mr Niall Gribbin
58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2018
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
13 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 January 2026
No document
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 November 2025
No document
Accounts With Accounts Type Micro Entity
20 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 January 2025
No document
Legacy
13 November 2024
RPCH01RPCH01
Legacy
RPCH01RPCH01
13 November 2024
No document
Legacy
13 November 2024
RPCH01RPCH01
Legacy
RPCH01RPCH01
13 November 2024
No document
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 October 2024
No document
Mortgage Satisfy Charge Full
25 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 March 2024
No document
Mortgage Satisfy Charge Full
25 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 March 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
No document
Accounts With Accounts Type Micro Entity
24 January 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 January 2024
No document
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 October 2023
No document
Change To A Person With Significant Control
25 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 October 2023
No document
Accounts With Accounts Type Micro Entity
9 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 January 2023
No document
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 December 2022
No document
Change To A Person With Significant Control
1 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 December 2022
No document
Second Filing Of Confirmation Statement With Made Up Date
6 October 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
6 October 2022
No document
Second Filing Of Confirmation Statement With Made Up Date
16 September 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
16 September 2022
No document
Accounts With Accounts Type Micro Entity
26 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 January 2022
No document
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 October 2021
No document
Accounts With Accounts Type Micro Entity
24 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 March 2021
No document
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 October 2020
No document
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 January 2020
No document
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 November 2019
No document
Change Registered Office Address Company With Date Old Address New Address
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
No document
Change Registered Office Address Company With Date Old Address New Address
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2018
No document
Change Account Reference Date Company Current Shortened
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2018
No document
Incorporation Company
29 October 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 October 2018
No document