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Companies House/Armagh/Company profile

CALLAN HOLDINGS LIMITED

Active
NI646259·incorporated 2017-06-08

CALLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 2017 at Companies House (number NI646259; OpenRegistry canonical ID GB-NI646259-callan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 2,071 active companies registered in Armagh (postcode BT60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-08
Registered Address
105 DERRYNOOSE ROAD, KEADY, ARMAGH, BT60 3EZ, NORTHERN IRELAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALLAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-25. Next confirmation statement due 2027-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALLAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Anthony Francis Farrell born 1970 resident in Northern Ireland, Irish national. Notified 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • John Martin Farrell born 1976 resident in Northern Ireland, Irish national. Notified 2026-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Anthony Fegan born 1976 resident in Northern Ireland, Irish national. Notified 2017-06-08. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Francis Farrell born 1970 resident in Northern Ireland, Irish national. Notified 2020-03-26. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Armagh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI646259.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.