General information

Name:

Holywood Road Ltd

Office Address:

Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, BT48 0LU Londonderry

Number: NI621808

Incorporation date: 2013-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI621808 is the registration number used by Holywood Road Limited. It was registered as a Private Limited Company on Friday 6th December 2013. It has been present on the British market for 11 years. The company could be reached at Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, in Londonderry. The postal code assigned to this address is BT48 0LU. This company's declared SIC number is 68100 which stands for Buying and selling of own real estate. The firm's latest annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2022/12/06.

Edmond S. is this specific firm's single director, who was assigned to lead the company on Wednesday 17th February 2021. Since Friday 6th December 2013 Claire-Ann J., had been functioning as a director for the following limited company until the resignation five years ago. As a follow-up another director, including Irene A. quit in July 2019.

Financial data based on annual report

Company staff

Edmond S.

Role: Director

Appointed: 17 February 2021

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Farad Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pennyburn at Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, BT48 0LU, Londonderry and was registered as a PSC under the reg no Ni033758.

Farad Enterprises Limited
Address: Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Pennyburn, Londonderry, BT48 0LU, Northern Ireland
Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni033758
Notified on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie M.
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2013-12-06
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates 2023/12/06 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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