Holywood Ventures Limited is a private limited company situated at 1 Woodbank Lane, Holywood BT18 0QA. Incorporated on 2020-04-14, this 4-year-old company is run by 2 directors.
Director Neil M., appointed on 14 April 2020. Director Benjamin F., appointed on 14 April 2020.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-04-13 and the due date for the next filing is 2024-04-27. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1 Woodbank Lane |
| Town | Holywood |
| Post code | BT18 0QA |
| Country of origin | United Kingdom |
| Registration Number | NI668870 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 14 April 2020
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Thrive Csr Group Limited from Holywood, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Woodbank Ventures Limited that entered Holywood, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lion Rock Ventures Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thrive Csr Group Limited
1 Woodbank Lane, Holywood, BT18 0QA, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House (Northern Ireland) |
| Registration number | Ni699983 |
| Notified on | 12 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodbank Ventures Limited
1 Woodbank Lane, Holywood, BT18 0QA, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni666375 |
| Notified on | 14 April 2020 |
| Ceased on | 12 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lion Rock Ventures Limited
82 Church Road, Holywood, BT18 9BX, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni667583 |
| Notified on | 14 April 2020 |
| Ceased on | 12 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 9th, October 2023 |
accounts | Free Download (3 pages) |
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