Introduction
Watch Company
7
73 SOUTH BEACH HOTEL LIMITED
73 SOUTH BEACH HOTEL LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Holywood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. 73 SOUTH BEACH HOTEL LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
NI654606
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
DC HOLDCO LIMITED
From: 2 April 2020To: 16 February 2023
GLASHEDY CAPITAL LIMITED
From: 3 December 2019To: 2 April 2020
TERRIER PROPERTY LIMITED
From: 26 July 2018To: 3 December 2019
Address
2 Downshire Road Holywood, BT18 9LU,
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DONNELLY, Eunan Gerard
ActiveDownshire Road, HolywoodBT18 9LU
Born July 1985
Director
Appointed 26 Jul 2018
DONNELLY, Eunan Gerard
Downshire Road, HolywoodBT18 9LU
Born July 1985
Director
26 Jul 2018
Active
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 26 Jul 2018
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
26 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
73 South Beach Limited
ActiveDownshire Road, HolywoodBT18 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
73 South Beach Limited
Downshire Road, HolywoodBT18 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Active
Wirefox Holding Company
CeasedBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 21 Feb 2023
Wirefox Holding Company
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 21 Feb 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
27 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2023
16 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2023
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2020