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Bushmills Hotels (Holdco) Limited

NI064592

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU
Incorporated 10/05/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Eunan Gerard Donnelly

director · Since 19/05/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 15 other boards

Mr Bernard Joseph Eastwood

director · Since 19/05/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 48 other boards

Persons with Significant Control

Bushmills Topco Limited

75–100% shares
75–100% votes
Appoint directors

2, Downshire Road, Holywood, BT18 9LU

Reg: Ni659480 · Companies House · Private Limited Company

Notified 19/05/2022

Former PSCs

Mr Alan Dunlop

Ceased 19/05/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2022Registered 20/05/2022
charge
satisfied

ULSTER BANK LIMITED

Created 15/06/2009Registered 15/06/2009Satisfied 17/05/2022
charge
satisfied

ULSTER BANK LIMITED

Created 16/08/2007Registered 31/08/2007Satisfied 17/05/2022
charge
satisfied

ROY BONNER BOLTON

Created 16/08/2007Registered 29/08/2007Satisfied 20/01/2020