Holywood Holdings Limited is a private limited company registered at C/O Mkb Law 14, Great Victoria Street, Belfast BT2 7BA. Incorporated on 2019-08-09, this 4-year-old company is run by 6 directors.
Director William W., appointed on 31 August 2019. Director Alison B., appointed on 31 August 2019. Director Luke W., appointed on 31 August 2019.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was sent on 2023-08-29 and the deadline for the subsequent filing is 2024-09-12. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Mkb Law 14 |
| Office Address2 | Great Victoria Street |
| Town | Belfast |
| Post code | BT2 7BA |
| Country of origin | United Kingdom |
| Registration Number | NI663626 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 09 August 2019
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Lacuna Holdings Limited from Holywood, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Southcape Properties Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lacuna Holdings Limited
74a High Street, Holywood, BT18 9AE, Northern Ireland
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni640988 |
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Southcape Properties Limited
3 Hill Street, Belfast, BT1 2LA, Northern Ireland
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni066697 |
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 29th August 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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