DUNLUCE CAPITAL MANAGEMENT LTD - HOLYWOOD


Company Profile Company Filings

Overview

DUNLUCE CAPITAL MANAGEMENT LTD is a Private Limited Company from HOLYWOOD NORTHERN IRELAND and has the status: Active.
DUNLUCE CAPITAL MANAGEMENT LTD was incorporated 7 years ago on 22/05/2017 and has the registered number: NI645966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUNLUCE CAPITAL MANAGEMENT LTD - HOLYWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

2ND FLOOR, 14-16
HOLYWOOD
BT18 9HX
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN SMITH Apr 1980 British Director 2017-05-22 CURRENT
ZAYD HAMMAM Oct 1976 American Director 2017-05-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Michael Joseph Smith 2017-05-22 4/1980 Holywood   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr Zayd Hammam 2017-05-22 10/1976 Holywood   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Zakani Ltd 2017-05-22 Bangor   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZAKANI LTD BANGOR NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BAYROCK CAPITAL LTD BANGOR NORTHERN IRELAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BROGAN LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RHINO PROPERTY FINANCE LTD BANGOR NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DUNLUCE III LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AKM DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNLUCE HEALTHCARE LTD HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
DUNLUCE HEALTHCARE BANGOR LTD HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
DUNLUCE HEALTHCARE BANGOR PROPCO LTD HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
DUNLUCE HEALTHCARE NEWTOWNARDS LTD HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
DUNLUCE HEALTHCARE 2 LTD HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
BROGAN NO.2 LIMITED BELFAST UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DUNLUCE HEALTHCARE GROUP LTD HOLYWOOD NORTHERN IRELAND Active DORMANT 86102 - Medical nursing home activities
DUNLUCE HEALTHCARE 3 LTD HOLYWOOD NORTHERN IRELAND Active DORMANT 86102 - Medical nursing home activities
DUNLUCE HEALTHCARE LISNASKEA LTD HOLYWOOD NORTHERN IRELAND Active NO ACCOUNTS FILED 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
Dunluce Capital Management Ltd Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £12,830 Cash £25,004 equity
Dunluce Capital Management Ltd Filleted accounts for Companies House (small and micro) 2022-12-16 31-12-2021 £104,711 Cash £22,386 equity
Dunluce Capital Management Ltd Filleted accounts for Companies House (small and micro) 2021-12-31 31-12-2020 £33,964 Cash £21,628 equity
Dunluce Capital Management Ltd Filleted accounts for Companies House (small and micro) 2021-03-19 31-12-2019 £5,675 Cash £18,646 equity

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