Marram Playfair LLP is a limited liability partnership that can be found at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2022-01-19, this 2-year-old. According to CH database there was a change of name on 2022-07-20 and their previous name was Marram Hotels Llp.
The last confirmation statement was sent on 2023-01-18 and the due date for the next filing is 2024-02-01. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LU |
| Country of origin | United Kingdom |
| Registration Number | NC001710 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Corporate LLP Member
Appointed: 24 October 2022
Position: Corporate LLP Member
Appointed: 24 October 2022
Position: Corporate LLP Member
Appointed: 24 October 2022
Position: Corporate LLP Member
Appointed: 24 October 2022
Position: LLP Member
Appointed: 24 October 2022
Position: Corporate LLP Designated Member
Appointed: 11 February 2022
Position: Corporate LLP Designated Member
Appointed: 19 January 2022
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Marram Hotel Partners Limited from Holywood, Northern Ireland. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Wirefox Management Limited that entered Holywood, Northern Ireland as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Bernard E., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Marram Hotel Partners Limited
2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni685473 |
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights |
Wirefox Management Limited
2 Downshire Road, Holywood, Down, BT18 9LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni644011 |
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights |
Bernard E.
| Notified on | 19 January 2022 |
| Ceased on | 2 July 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Marram Hotels Llp | July 20, 2022 |
| Wirefox Ventures Llp | February 14, 2022 |
| Terrier Ventures Llp | February 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024/01/18 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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