73 South Beach Hotel Limited

General information

Name:

73 South Beach Hotel Ltd

Office Address:

2 Downshire Road BT18 9LU Holywood

Number: NI654606

Incorporation date: 2018-07-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as 73 South Beach Hotel was founded on 2018-07-26 as a Private Limited Company. This company's office may be found at Holywood on 2 Downshire Road. When you have to contact the company by mail, its area code is BT18 9LU. The registration number for 73 South Beach Hotel Limited is NI654606. Up till now 73 South Beach Hotel Limited switched the official name three times. Until 2023-02-16 this firm used the business name Dc Holdco. After that this firm used the business name Glashedy Capital which was in use up till 2023-02-16 then the final name was agreed on. This company's principal business activity number is 55100 and their NACE code stands for Hotels and similar accommodation. The latest financial reports describe the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was filed on Mon, 27th Feb 2023.

Current directors appointed by this limited company are as follow: Bernard E. assigned this position in 2018 and Eunan D. assigned this position on 2018-07-26.

  • Previous company's names
  • 73 South Beach Hotel Limited 2023-02-16
  • Dc Holdco Limited 2020-04-02
  • Glashedy Capital Limited 2019-12-03
  • Terrier Property Limited 2018-07-26

Financial data based on annual reports

Company staff

Bernard E.

Role: Director

Appointed: 26 July 2018

Latest update: 26 January 2024

Eunan D.

Role: Director

Appointed: 26 July 2018

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: 73 South Beach Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at Downshire Road, BT18 9LU and was registered as a PSC under the registration number Ni672833.

73 South Beach Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wirefox Holding Company
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-26
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
5
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