Introduction
Watch Company
D
DUDDY SUPERHOLDCO LIMITED
DUDDY SUPERHOLDCO LIMITED is an active company incorporated on 24 May 2023 with the registered office located in Londonderry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. DUDDY SUPERHOLDCO LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
NI697587
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 24 May 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
75 Glen Road Londonderry, BT48 0BZ,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DUDDY, Lawrence Anthony
ActiveGlen Road, LondonderryBT48 0BZ
Born July 1961
Director
Appointed 24 May 2023
DUDDY, Lawrence Anthony
Glen Road, LondonderryBT48 0BZ
Born July 1961
Director
24 May 2023
Active
DUDDY (JNR), Brendan
ActiveGlen Road, LondonderryBT48 0BZ
Born November 1963
Director
Appointed 24 May 2023
DUDDY (JNR), Brendan
Glen Road, LondonderryBT48 0BZ
Born November 1963
Director
24 May 2023
Active
DURKAN, Frances Gabrielle
ResignedGlen Road, LondonderryBT48 0BZ
Born May 1953
Director
Appointed 24 May 2023
Resigned 29 Sept 2023
DURKAN, Frances Gabrielle
Glen Road, LondonderryBT48 0BZ
Born May 1953
Director
24 May 2023
Resigned 29 Sept 2023
Resigned
DURKAN, Patrick
ResignedSpringtown Road, LondonderryBT48 0GG
Born October 1952
Director
Appointed 24 May 2023
Resigned 29 Sept 2023
DURKAN, Patrick
Springtown Road, LondonderryBT48 0GG
Born October 1952
Director
24 May 2023
Resigned 29 Sept 2023
Resigned
MCCARTNEY, Gregory Anthony
ResignedCastle Gate, LondonderryBT48 6HG
Born May 1962
Director
Appointed 24 May 2023
Resigned 29 Sept 2023
MCCARTNEY, Gregory Anthony
Castle Gate, LondonderryBT48 6HG
Born May 1962
Director
24 May 2023
Resigned 29 Sept 2023
Resigned
MCCARTNEY, Johnathan Edward
ResignedCastle Gate, LondonderryBT48 6HG
Born October 1981
Director
Appointed 24 May 2023
Resigned 29 Sept 2023
MCCARTNEY, Johnathan Edward
Castle Gate, LondonderryBT48 6HG
Born October 1981
Director
24 May 2023
Resigned 29 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matthew Hotels Limited
CeasedCastle Gate, LondonderryBT48 6HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Ceased 29 Sept 2023
Matthew Hotels Limited
Castle Gate, LondonderryBT48 6HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Ceased 29 Sept 2023
Ceased
Duddy Hotels Limited
ActiveGlen Road, LondonderryBT48 0BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Duddy Hotels Limited
Glen Road, LondonderryBT48 0BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Active
Filing History
28
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2026
4 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023