73 South Beach Hotel Limited is a private limited company located at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2018-07-26, this 5-year-old company is run by 2 directors.
Director Bernard E., appointed on 26 July 2018. Director Eunan D., appointed on 26 July 2018.
The company is officially categorised as "hotels and similar accommodation" (SIC code: 55100). According to CH information there was a name change on 2023-02-16 and their previous name was Dc Holdco Limited.
The latest confirmation statement was sent on 2023-02-27 and the due date for the next filing is 2024-03-12. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI654606 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (13 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is 73 South Beach Limited from Holywood, Northern Ireland. This PSC is classified as "a private company limited by shares", 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 Wirefox Holding Company that put Holywood, Northern Ireland as the official address. This PSC has a legal form of "a private unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
73 South Beach Limited
2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | United Kingdom |
| Registration number | Ni672833 |
| Notified on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wirefox Holding Company
126 Bangor Road, Holywood, Northern Ireland, BT18 0ES, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni632266 |
| Notified on | 26 July 2018 |
| Ceased on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dc Holdco | February 16, 2023 |
| Glashedy Capital | April 2, 2020 |
| Terrier Property | December 3, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2022 filed on: 31st, May 2023 |
accounts | Free Download (2 pages) |
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