Holywood Holdings Limited

In liquidationNI663626 Private limited company
Incorporated
9 August 2019 (7 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Northern Ireland
Address
Grant Thornton (NI) LLP
12-15 Donegall Square West
Belfast
BT1 6JH

Filing status

Accounts due
27 June 2024
Last accounts
30 June 2022
Conf. stmt due
12 September 2024
Last conf. stmt
29 August 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2019
British
Born May 1986 (40)
Director · Appointed 31 August 2019
British
Born December 1983 (42)
Best, Alison Helen, Ms.
Director · Appointed 31 August 2019
British
Born October 1977 (49)
Director · Appointed 31 August 2019
Irish
Born September 1953 (73)
Best, Anthony Frederick, Mr.
Director · Appointed 9 August 2019
British
Born September 1976 (50)
Director · Appointed 9 August 2019
British
Born March 1979 (47)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni066697
Corporate entity · Notified 9 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni640988

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Beannchor No. 1 Limited Owns 75–100% of shares
Beannchor HO Limited Owns 75–100% of shares
An Puca Limited Owns 75–100% of shares
Holywood Holdings Limited This company In liquidationOwns 25–50% of shares
Seanachai Limited Owns 75–100% of shares
Beannchor Solutions Limited Owns 75–100% of shares
MKB Co No 56 Limited Owns 75–100% of shares
Out of Office Brewing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Statement of receipts and payments
15 September 2026Return of final meeting in a members' voluntary winding up

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