Dhg Brunswick Limited

NI636860

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

17-19 BUTCHER STREET, LONDONDERRY, BT48 6HL

Incorporated 04/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Sean Mckeon

secretary · Since 26/09/2023

Ms Wenda Margaretha Adriaanse

director · Since 07/11/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Joakim Karl Andersson

director · Since 07/11/2025

HEAD OF TREASURY & INSURANCE

SWEDISH · SWEDEN · Age 47

Also on 17 other boards

Ms Anneli Lindblom

director · Since 07/11/2025

CFO

SWEDISH · SWEDEN · Age 58

Mr Bobby Lee Williams

director · Since 07/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 16 other boards

Persons with Significant Control

Dalata Uk Limited

75–100% shares

Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD

Reg: 06574723 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DNB BANK ASA (AS SECURITY AGENT)

Created 18/12/2025Registered 19/12/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/10/2018Registered 09/11/2018Satisfied 09/10/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 08/08/2018Registered 09/08/2018Satisfied 08/05/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 06/05/2016Registered 16/05/2016Satisfied 08/05/2019