Introduction
Watch Company
G
GRACEHILL HOLDINGS LTD
GRACEHILL HOLDINGS LTD is an active company incorporated on 2 February 2021 with the registered office located in Kesh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GRACEHILL HOLDINGS LTD was registered 5 years ago.(SIC: 64209, 68100)
Status
active
Active since 5 years ago
Company No
NI676095
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Northern Bank House Main Street Kesh, BT93 1TF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAIR, Melvyn Robert
ActiveMain Street, KeshBT93 1TF
Born March 1963
Director
Appointed 02 Feb 2021
ADAIR, Melvyn Robert
Main Street, KeshBT93 1TF
Born March 1963
Director
02 Feb 2021
Active
MAHON, David Albert
ActiveMain Street, KeshBT93 1TF
Born March 1956
Director
Appointed 02 Feb 2021
MAHON, David Albert
Main Street, KeshBT93 1TF
Born March 1956
Director
02 Feb 2021
Active
NELSON, Linda Dorcas
ActiveMain Street, KeshBT93 1TF
Born July 1965
Director
Appointed 02 Feb 2021
NELSON, Linda Dorcas
Main Street, KeshBT93 1TF
Born July 1965
Director
02 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Albert Mahon
ActiveMain Street, KeshBT93 1TF
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2021
Mr David Albert Mahon
Main Street, KeshBT93 1TF
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2021
Active
Mr Melvyn Robert Adair
ActiveMain Street, KeshBT93 1TF
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2021
Mr Melvyn Robert Adair
Main Street, KeshBT93 1TF
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2021
Active
Filing History
20
Description
Type
Date Filed
Document
20 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2023
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2023
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2022