HOLYWOOD ROAD LIMITED - LONDONDERRY


Company Profile Company Filings

Overview

HOLYWOOD ROAD LIMITED is a Private Limited Company from LONDONDERRY NORTHERN IRELAND and has the status: Active.
HOLYWOOD ROAD LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: NI621808. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOLYWOOD ROAD LIMITED - LONDONDERRY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRUNSWICK MOVIEBOWL BRUNSWICK LANE, PENNYBURN INDUSTRIAL ESTATE,
LONDONDERRY
BT48 0LU
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDMOND SIMPSON Jan 1952 Irish Director 2021-02-17 CURRENT
MS JULIE MCCREA May 1966 British Director 2013-12-06 UNTIL 2021-02-17 RESIGNED
MR PETER MARTIN LAVERY Dec 1961 Irish Director 2013-12-06 UNTIL 2015-08-17 RESIGNED
MRS CLAIRE-ANN JARDINE Jun 1970 British Director 2013-12-06 UNTIL 2019-07-05 RESIGNED
MRS MARILYN GRUNDIE Oct 1953 British Director 2013-12-06 UNTIL 2019-07-05 RESIGNED
MR JAMES BRENDAN GIFFEN Jan 1968 Irish Director 2013-12-06 UNTIL 2019-07-05 RESIGNED
MR NELIUS JOHN GRIBBEN Nov 1977 British Director 2013-12-06 UNTIL 2019-07-05 RESIGNED
MS IRENE JOAN ALLEN Oct 1949 British Director 2013-12-06 UNTIL 2019-07-05 RESIGNED
MRS MICHELLE JUDITH ANDERSON Aug 1979 British Director 2013-12-06 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farad Enterprises Limited 2021-02-17 Pennyburn   Londonderry Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Julie Mccrea 2016-04-06 - 2021-02-17 5/1966 Londonderry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERPENTINE ROAD LLP HOLYWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied
FINLAY WEALTH MANAGEMENT LLP BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
ALANA BRIDAL LLP HOLYWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied
LAVERY PROPERTIES LTD HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EASTSIDE PROPERTY BELFAST BELFAST Active SMALL 68209 - Other letting and operating of own or leased real estate
GEORGE LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
BRADBURY COURT LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
L & L INNS LIMITED CO. DOWN Active MICRO ENTITY 56302 - Public houses and bars
THE ACADEMY OF ULSTER-SCOTS (ULLANS) LIMITED DONAGHADEE NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLARENDON SQUARE MANAGEMENT SERVICES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DIAMOND LEISURE TRANSPORT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 49390 - Other passenger land transport
GREEN ROOFS IRELAND LTD LARNE Active TOTAL EXEMPTION FULL 01300 - Plant propagation
L & D ENTERPRISES LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
D & L ENTERPRISES (NI) LTD BELFAST Dissolved... DORMANT 79901 - Activities of tourist guides
BELFAST DISTILLERY VISITORS CENTRE LIMITED CRAIGAVAD Dissolved... DORMANT 99999 - Dormant Company
CHIPYARD LIMITED HOLYWOOD Dissolved... DORMANT 99999 - Dormant Company
BALLYSILLAN ROAD LIMITED LONDONDERRY NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
SHORE ROAD DEVELOPMENTS LIMITED LONDONDERRY NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
WATER THAT WORKS LARNE Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HOLYWOOD ROAD LIMITED 2015-09-08 31-12-2014 £336 Cash £236 equity

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MBT INVESTMENTS LIMITED LONDONDERRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PENNYBURN INDUSTRIES LIMITED LONDONDERRY UNITED KINGDOM Active GROUP 17219 - Manufacture of other paper and paperboard containers
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