- Company search
- SP GRAHAM RETAIL LTD
SP GRAHAM RETAIL LTD
Active - Accounts Filed
General Information
NAME
SP GRAHAM RETAIL LTD
COMPANY NUMBER
NI621184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
30/10/2013
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELFAST
BT1 6HT
Floor 1 Wellington Buildings
2-4 Wellington Street
Belfast
BT1 6HT
BT1 6HT
Credit Risk Overview
Want to learn more about SP GRAHAM RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SP GRAHAM D2 LTD | Active - Accounts Filed | View Report |
SP GRAHAM RETAIL LTD | Active - Accounts Filed | View Report |
CASCADELLA LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SP GRAHAM RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SP GRAHAM RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP GRAHAM RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2013 - Present (10 years and 9 months) Born in Sep 1939 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 18 |
View Report |
27/01/2017 - Present (7 years and 6 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 9 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/10/2013 - Present (10 years and 9 months) 30/10/2013 - Present (10 years and 9 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 97 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SP GRAHAM D2 LTD | Active - Accounts Filed | View Report |
SP GRAHAM RETAIL LTD | Active - Accounts Filed | View Report |
CASCADELLA LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Board Member Simon Graham (928150172) Appointed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Change in Reg. Office |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 28/05/2018 | Event: Change in Reg. Office |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2017 | Event: New Board Member Chris Deery (922340277) Appointed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)