Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Ginnlear Holdings Limited
- Incorporated
- 20 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 100 Patrick StreetLondonderryBT48 7EL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born June 1983 (43)
Wilkes, Adam
Secretary · Appointed 26 November 2024
Officer history (10 former)
20 February 2026
20 February 2026
26 November 2024
26 November 2024
Appointed Wilkes, Adam as Secretary
26 November 2024
Resigned Mcelvaney, Louise as Secretary
26 November 2024
17 September 2024
1 May 2023
1 May 2023
26 November 2021
8 July 2021
8 July 2021
1 June 2016
Appointed Mcelvaney, Louise as Secretary
1 June 2016
Resigned Cosgrave, Jonathan as Secretary
1 May 2016
1 May 2016
1 May 2016
1 May 2016
Appointed Cosgrave, Jonathan as Secretary
26 April 2016
21 April 2016
Resigned Mcelvaney, Louise as Secretary
20 April 2016
Appointed Mcelvaney, Louise as Secretary
20 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ginnlear Holdings Limited This company
Ginnlear Acquisition Limited Owns 75–100% of shares
Learning Pool Limited Owns 75–100% of shares
Confirm HR Limited Owns 75–100% of shares
Confirm Limited Owns 75–100% of shares
Elucidat Ltd Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Statement of capital following an allotment of shares | |||
| 25 September 2026 | Statement of capital following an allotment of shares | |||
| 25 September 2026 | Statement of capital following an allotment of shares | |||
| 27 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 26 February 2026 | Appointment of a director |
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