Introduction
Watch Company
C
CREIGHTONS OF MARKETHILL LTD
CREIGHTONS OF MARKETHILL LTD is an active company incorporated on 28 July 2022 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.. CREIGHTONS OF MARKETHILL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI690009
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/1Overdue
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: Full Accounts
Next Due
Due by 31 January 2026
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
87-89 Upper Lisburn Road Finaghy Belfast, BT10 0GY,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYD, Gail Ann
ActiveUpper Lisburn Road, BelfastBT10 0GY
Born January 1947
Director
Appointed 28 Jul 2022
BOYD, Gail Ann
Upper Lisburn Road, BelfastBT10 0GY
Born January 1947
Director
28 Jul 2022
Active
CREIGHTON, Niall Waring
ActiveUpper Lisburn Road, BelfastBT10 0GY
Born November 1953
Director
Appointed 28 Jul 2022
CREIGHTON, Niall Waring
Upper Lisburn Road, BelfastBT10 0GY
Born November 1953
Director
28 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Creighton Group Ltd
ActiveUpper Lisburn Road, BelfastBT10 0GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Creighton Group Ltd
Upper Lisburn Road, BelfastBT10 0GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2026
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022