Marram Southport LLP HOLYWOOD


Marram Southport LLP is a limited liability partnership that can be found at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2022-10-25, this 1-year-old. According to CH records there was a change of name on 2023-09-27 and their previous name was Marram Troon Llp.

Marram Southport LLP Address / Contact

Office Address 2 Downshire Road
Town Holywood
Post code BT18 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number NC001732
Date of Incorporation Tue, 25th Oct 2022
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 25th Jul 2024 (76 days left)
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)

Company staff

Marram Hotel Partners Limited

Position: Corporate LLP Designated Member

Appointed: 20 February 2023

Wirefox Management Limited

Position: Corporate LLP Designated Member

Appointed: 25 October 2022

Bernard E.

Position: LLP Designated Member

Appointed: 25 October 2022

Resigned: 20 February 2023

Wirefox Holding Company

Position: Corporate LLP Designated Member

Appointed: 25 October 2022

Resigned: 20 February 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Marram Hotel Partners Limited from Holywood, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Wirefox Management Limited that entered Holywood, Northern Ireland as the official 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. Then 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 Company Limited By Shares
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni685473
Notified on 20 February 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Wirefox Management Limited

2 Downshire Road, Holywood, County Down, BT18 0LU, 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 25 October 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Bernard E.

Notified on 25 October 2022
Ceased on 20 February 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Marram Troon Llp September 27, 2023
Wirefox Hospitality Llp December 29, 2022

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 24th Oct 2023
filed on: 7th, November 2023
Free Download (3 pages)

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