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Holywood Holdings Limited

NI663626

liquidation
Private Limited Company
northern ireland
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

GRANT THORNTON (NI) LLP, BELFAST, BT1 6JH
Incorporated 09/08/2019

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

27/06/2024

Overdue

Confirmation statement

Last: 29/08/2023

Due 12/09/2024

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Mr. Anthony Frederick Best

director · Since 09/08/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Mr. James Henry Sinton

director · Since 09/08/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 23 other boards

Ms. Alison Helen Best

director · Since 31/08/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 6 other boards

Mr. Conall William Adams Wolsey

director · Since 31/08/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 7 other boards

Mr. Luke George Edward Wolsey

director · Since 31/08/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 4 other boards

Dr William Adams Wolsey

director · Since 31/08/2019

COMMERCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 15 other boards

Persons with Significant Control

Southcape Properties Limited

25–50% shares
25–50% votes

3, Hill Street, Belfast, BT1 2LA

Reg: Ni066697 · Northern Ireland · Private Limited Company

Notified 09/08/2019

Lacuna Holdings Limited

25–50% shares
25–50% votes

74a, High Street, Holywood, BT18 9AE

Reg: Ni640988 · Northern Ireland · Private Limited Company

Notified 09/08/2019

Charges0 outstanding

A registered charge
fully satisfied

Northern Bank Limited

Premises known as "the park avenue hotel" 158 holywood road, belfast and 2 park avenue, belfast. For more details please refer to the instrument.

Created 30/08/2019Registered 02/09/2019Satisfied 16/03/2023

Insolvency History2 cases

corporate voluntary arrangement

John Donaldson (practitioner) · James Neill (practitioner)

members voluntary liquidation06/06/2024

Gareth William R Latimer (practitioner) · Stephen Arthur Cave (practitioner)