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Company Information for

GINNLEAR HOLDINGS LIMITED

100 PATRICK STREET, LONDONDERRY, BT48 7EL,
Company Registration Number
NI637951
Private Limited Company
Active

Company Overview

About Ginnlear Holdings Ltd
GINNLEAR HOLDINGS LIMITED was founded on 2016-04-20 and has its registered office in Londonderry. The organisation's status is listed as "Active". Ginnlear Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GINNLEAR HOLDINGS LIMITED
 
Legal Registered Office
100 PATRICK STREET
LONDONDERRY
BT48 7EL
 
Filing Information
Company Number NI637951
Company ID Number NI637951
Date formed 2016-04-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:42:54
Primary Source:Companies House
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Company Officers of GINNLEAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MCELVANEY
 Company Secretary 2016-06-01
DONALD MACKENZIE CLARK
 Director 2016-05-01
JONATHAN JAMES COSGRAVE
 Director 2016-04-20
JOHN DOLAN
 Director 2016-04-26
BRYAN STANLEY KEATING
 Director 2016-05-01
PAUL MCELVANEY
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN COSGRAVE
 Company Secretary 2016-05-01 2016-06-01
LOUISE MCELVANEY
 Company Secretary 2016-04-20 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD MACKENZIE CLARK COGBOOKS LIMITED Director 2013-01-18 CURRENT 2004-12-07 Active
DONALD MACKENZIE CLARK BRIGHTON DOME AND FESTIVAL (TRADING) LTD Director 2012-12-18 CURRENT 2005-08-19 Active
DONALD MACKENZIE CLARK THE BRIGHTON DOME AND MUSEUM DEVELOPMENT COMPANY LIMITED Director 2008-01-31 CURRENT 1998-11-11 Active - Proposal to Strike off
DONALD MACKENZIE CLARK PLAN B LEARNING LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
DONALD MACKENZIE CLARK BRIGHTON DOME AND FESTIVAL LTD Director 2002-11-14 CURRENT 1966-10-06 Active
BRYAN STANLEY KEATING NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Director 2017-03-10 CURRENT 1999-03-25 Active
BRYAN STANLEY KEATING NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2017-03-10 CURRENT 2000-09-19 Active
BRYAN STANLEY KEATING NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED Director 2017-03-10 CURRENT 2000-07-25 Active
BRYAN STANLEY KEATING EXPLORISTICS LTD Director 2016-03-14 CURRENT 2009-03-12 Active
BRYAN STANLEY KEATING BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS) Director 2015-04-21 CURRENT 2015-04-21 Active
PAUL MCELVANEY MIND CLICK LIMITED Director 2016-08-31 CURRENT 2010-02-18 Active
PAUL MCELVANEY GINNLEAR ACQUISITION LIMITED Director 2016-05-01 CURRENT 2016-04-20 Active
PAUL MCELVANEY PAPER BAG LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active - Proposal to Strike off
PAUL MCELVANEY LEARNING POOL LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-07DIRECTOR APPOINTED MR BENJAMIN BETTS
2023-06-06APPOINTMENT TERMINATED, DIRECTOR BRYAN STANLEY KEATING
2023-05-2528/04/23 STATEMENT OF CAPITAL GBP 8902909.36
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-02-06FULL ACCOUNTS MADE UP TO 30/04/22
2022-09-2707/03/22 STATEMENT OF CAPITAL GBP 8849783.81
2022-09-2717/12/21 STATEMENT OF CAPITAL GBP 8849783.71
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE CLARK
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6379510003
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES COSGRAVE
2021-07-23RES01ADOPT ARTICLES 23/07/21
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6379510001
2021-07-07MEM/ARTSARTICLES OF ASSOCIATION
2021-07-07RES01ADOPT ARTICLES 07/07/21
2021-06-07RP04CS01
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-11MEM/ARTSARTICLES OF ASSOCIATION
2020-06-10SH0101/12/19 STATEMENT OF CAPITAL GBP 8844679.34
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of new share class 21/12/2018
  • Resolution of adoption of Articles of Association
2019-06-25SH0128/09/18 STATEMENT OF CAPITAL GBP 8841450.51
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 8831778.31
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-03-21AUDAUDITOR'S RESIGNATION
2017-11-09SH03Purchase of own shares
2017-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 8831779.31
2017-10-26SH06Cancellation of shares. Statement of capital on 2017-09-11 GBP 8,831,779.31
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6379510002
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6379510001
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 9227158.43
2016-09-02SH0131/08/16 STATEMENT OF CAPITAL GBP 9227158.43
2016-08-11SH08Change of share class name or designation
2016-08-11SH02Sub-division of shares on 2016-05-01
2016-08-11ANNOTATIONSecond Filing
2016-08-11RP04SH01Second filing of capital allotment of shares GBP8,831,716.11
2016-08-11ANNOTATIONClarification
2016-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-24AP03Appointment of Mrs Louise Mcelvaney as company secretary on 2016-06-01
2016-06-24TM02Termination of appointment of Jonathan Cosgrave on 2016-06-01
2016-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-17RES01ADOPT ARTICLES 01/05/2016
2016-06-17RES13Resolutions passed:
  • Sub-division 01/05/2016
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 12656840.51
2016-06-14SH0101/05/16 STATEMENT OF CAPITAL GBP 12656840.51
2016-06-14SH0101/05/16 STATEMENT OF CAPITAL GBP 12656840.51
2016-05-31AP01DIRECTOR APPOINTED MR BRYAN STANLEY KEATING
2016-05-31AP01DIRECTOR APPOINTED MR DONALD MACKENZIE CLARK
2016-05-31AP01DIRECTOR APPOINTED MR PAUL MCELVANEY
2016-05-31AP03SECRETARY APPOINTED MR JONATHAN COSGRAVE
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM LESLEY TOWER 42-46 FOUNTAIN STREET BELFAST BT1 5EF UNITED KINGDOM
2016-04-26AP01DIRECTOR APPOINTED MR JOHN DOLAN
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MCELVANEY
2016-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GINNLEAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GINNLEAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GINNLEAR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GINNLEAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINNLEAR HOLDINGS LIMITED
Trademarks
We have not found any records of GINNLEAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINNLEAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GINNLEAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GINNLEAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINNLEAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GINNLEAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT48 7EL