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77 RETAIL BALLYBEEN HOLDINGS LIMITED
Active
NI685912 · incorporated 2022-02-17
77 RETAIL BALLYBEEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number NI685912; OpenRegistry canonical ID GB-NI685912-77-retail-ballybeen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 1,769 active companies registered in Newtownabbey (postcode BT36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT, NORTHERN IRELAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-16 . Next confirmation statement due 2027-03-02 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control 77 RETAIL BALLYBEEN HOLDINGS LIMITED has 3 persons with significant control on file:
Henderson Retail Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Martin John Agnew born 1962 resident in Northern Ireland, British national. Notified 2025-07-01. Has significant influence or control Mr Geoffrey William Agnew born 1964 resident in Northern Ireland, British national. Notified 2025-07-01. Has significant influence or control 2 historical PSC records have ceased:
Mr Graham George James Johnston born 1968 resident in Northern Ireland, British national. Notified 2022-02-17. Ceased 2025-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Elaine Johnston born 1977 resident in Northern Ireland, British national. Notified 2022-02-17. Ceased 2025-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):
Other companies registered in Newtownabbey:
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