Introduction
Watch Company
Updated On: 10/09/2026
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,
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
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
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
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
10 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2018
10 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2018
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2018