GOVERNOR HOLDINGS LIMITED

Company Number: NI642567

active          Qynn Score: 50

Summary

Formed in 2016, GOVERNOR HOLDINGS LIMITED has 1 directors. The longest serving directors have been in place for 6 months, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 14 Bresagh Road, Lisburn, Northern Ireland, BT27 6TU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Dec 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

14 Bresagh Road Lisburn BT27 6TU

Effective From

22/02/2021

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
           
         
   
       
 
         
   

Activity

Most Active Year

2019

Events

13

2

4

1

3

0

0

3

3

Most Active Month

Dec 2019

Events

8

1

2

0

1

0

0

3

2

Documents

Address Change

Type

Address

Description

Registered office address changed from 12 Governors Gate Meadow Hillsborough BT26 6FY Northern Ireland to 14 Bresagh Road Lisburn BT27 6TU on 22/02/2021

Filing Date

22/02/2021

Action Date

22/02/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/12/2016

Filing Date

22/02/2021

Action Date

06/12/2016

Appointment of Mr Christopher Robinson

Type

Officers

Description

Appointment of Mr Christopher Robinson as a director on 01/10/2020

Filing Date

06/10/2020

Action Date

01/10/2020

Termination of appointment of David James Robinson

Type

Officers

Description

Termination of appointment of David James Robinson as a director on 01/10/2020

Filing Date

06/10/2020

Action Date

01/10/2020

Director Details Changed for Mr Christopher Robinson

Type

Officers

Description

Directors details changed for Mr Christopher Robinson on 06/10/2020

Filing Date

06/10/2020

Action Date

06/10/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from PO Box BT26 6FT 6 6 Park Lane Gate Hillsborough BT26 6FT Northern Ireland to 12 Governors Gate Meadow Hillsborough BT26 6FY on 06/12/2019

Filing Date

06/12/2019

Action Date

06/12/2019

Appointment of Mr David James Robinson

Type

Officers

Description

Appointment of Mr David James Robinson as a director on 01/12/2019

Filing Date

06/12/2019

Action Date

01/12/2019

Termination of appointment of Chris William Robinson

Type

Officers

Description

Termination of appointment of Chris William Robinson as a director on 01/12/2019

Filing Date

06/12/2019

Action Date

01/12/2019

Termination of appointment of Chris William Robinson

Type

Officers

Description

Termination of appointment of Chris William Robinson as a secretary on 01/12/2019

Filing Date

06/12/2019

Action Date

01/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Chris William Robinson as a person with significant control on 01/01/2019

Filing Date

06/12/2019

Action Date

01/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2019 with updates

Filing Date

06/12/2019

Action Date

06/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Cwj Fund Limited as a person with significant control on 01/12/2019

Filing Date

06/12/2019

Action Date

01/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

13/10/2019

Action Date

31/12/2018

Change of Details for Mr Chris William Robinson

Type

Persons with Significant Control

Description

Change of details for Mr Chris William Robinson as a person with significant control on 10/01/2019

Filing Date

28/02/2019

Action Date

10/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with no updates

Filing Date

28/02/2019

Action Date

19/12/2018

Address Change

Type

Address

Description

Registered office address changed from 6 Park Lane Gate Hillsborough BT26 6FT Northern Ireland to PO Box BT26 6FT 6 6 Park Lane Gate Hillsborough BT26 6FT on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Address Change

Type

Address

Description

Registered office address changed from 14 Bresagh Road Lisburn BT27 6TU Northern Ireland to 6 Park Lane Gate Hillsborough BT26 6FT on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

31/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with no updates

Filing Date

19/12/2017

Action Date

19/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/12/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

30

Appointment Type

Director

Date Joined

01/10/2020

Director of Other Companies

No

Age

58

Appointment Type

Director

Date Joined

01/12/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

GOVERNOR HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/10/2020

Tenure

6 Mths

Born

November 1990

Active/Resigned

GOVERNOR HOLDINGS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/2019

Tenure

10 Mths

Date Resigned

01/10/2020

Type

Director

Date Joined

06/12/2016

Tenure

2 Yrs 11 Mths

Date Resigned

01/12/2019

Type

Secretary

Date Joined

06/12/2016

Tenure

2 Yrs 11 Mths

Date Resigned

01/12/2019

Cwj Fund Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/12/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors

Mr Chris William Robinson

Type of Entity

Individual Person

Ceased

01/01/2019

Notified

06/12/2016

Control Level

Has significant influence or control