Introduction
Watch Company
G
GALGORM HOLDINGS LIMITED
GALGORM HOLDINGS LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Ballymena. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GALGORM HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
NI660303
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
21 21 Henry Street Ballymena, BT42 3AA,
Previous Addresses
27-28 the Courtyard, Galgorm Castle 188 Galgorm Road Ballymena Antrim BT42 1HL United Kingdom
From: 3 April 2019To: 22 October 2024
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FINLAY, Trevor Raymond
Active21 Henry Street, BallymenaBT42 3AA
Born December 1967
Director
Appointed 03 Apr 2019
FINLAY, Trevor Raymond
21 Henry Street, BallymenaBT42 3AA
Born December 1967
Director
03 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Trevor Raymond Finlay
Active21 Henry Street, BallymenaBT42 3AA
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Mr Trevor Raymond Finlay
21 Henry Street, BallymenaBT42 3AA
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2019
Active
Mrs Sonya Karen Finlay
Active21 Henry Street, BallymenaBT42 3AA
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 03 Apr 2019
Mrs Sonya Karen Finlay
21 Henry Street, BallymenaBT42 3AA
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
17 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2019