# Graffan No. 1 Limited

## Details

- **Company number:** [NI621522](https://find-and-update.company-information.service.gov.uk/company/NI621522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2013
- **Registered office:** 40 LINENHALL STREET, BELFAST, BT2 8BA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVAGE, Robert Brian | director | 2 Jun 2023 |  |
| HOLLAND, Michael Joseph, Mr. | director | 11 May 2015 |  |
| MANNIX, Tom | director | 11 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Holland | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £178 | £78 | 3 |
| 31 Dec 2024 | £178 | £78 | 3 |
| 31 Dec 2023 | £178 | £78 | 2 |
| 31 Dec 2022 | £178 | £78 | 2 |





## Directors' other companies

- [MANNIX, Tom](/person/5425379) - director at [Graffan Properties Limited](/company/NI011874)
- [MANNIX, Tom](/person/5425379) - director at [Fitzwilliam Hotel (Belfast) Limited](/company/NI069825)



## Companies at the same address

- [Circadian Capital Limited](/company/NI607012) (NI607012)
- [Crucible (No.1) Ltd](/company/NI721028) (NI721028)
- [Crucible (No.2) Ltd](/company/NI721048) (NI721048)
- [Elliotts Legal LLP](/company/NC001541) (NC001541)
- [Emirobel Ltd](/company/NI629961) (NI629961)
- [Fitzwilliam Hotel (Belfast) Limited](/company/NI069825) (NI069825)
- [Four Star Pizza (NI) Limited](/company/NI067210) (NI067210)
- [Graffan Properties Limited](/company/NI011874) (NI011874)
- [Mc-Building Chemicals (UK) Limited](/company/NI624339) (NI624339)
- [Northern Ireland Chambers Of Commerce And Industry](/company/R0000078) (R0000078)