UKBizDB.co.uk

CITY OF DERRY HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Of Derry Hotel Limited. The company was founded 32 years ago and was given the registration number NI025615. The firm's registered office is in CO DERRY. You can find them at Queen's Quay, Derry, Co Derry, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CITY OF DERRY HOTEL LIMITED
Company Number:NI025615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Queen's Quay, Derry, Co Derry, BT48 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 O'Donovan Road, Culmore Road, Derry, BT48 8PS

Secretary06 June 1991Active
116 Glen Road, Derry, BT48 0BZ

Director07 February 2008Active
9 Edanmount Park, Londonderry, BT48 0DB

Director30 June 2000Active
3 Steelstown Road, Derry, Northern Ireland, BT48 8EU

Director06 June 1991Active
60 Cashelmore Park, Derry, Northern Ireland, BT48 0RU

Director17 September 2019Active
14 O Donovan Road, Culmore Road, Derry, BT48 8PS

Director25 August 2002Active
4 Dornden House, Bellevue Avenue, Rock Road,

Director30 June 2000Active
75 Glen Road, Derry, BT48 0BZ

Director06 June 1991Active
1 Lowry's Lane, Londonderry,

Director30 June 2000Active
10 Woodside Grove, Rathfarnham, Dublin 14,

Director22 April 2005Active
14 O'Donovan Road, Culmore Road, Londonderry, BT48 8PS

Director30 June 2000Active
30 Drummond Park, Culmore Road, Londonderry,

Director06 June 1991Active
1 Fosterbrook, Stillorgan Road, Blackrock,

Director30 June 2000Active

People with Significant Control

Duddy Holdco Limited
Notified on:29 September 2023
Status:Active
Country of residence:Northern Ireland
Address:75, Glen Road, Londonderry, Northern Ireland, BT48 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Duddy Superholdco Limited
Notified on:29 September 2023
Status:Active
Country of residence:Northern Ireland
Address:75, Glen Road, Londonderry, Northern Ireland, BT48 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
City Hotel Derry Ltd
Notified on:29 September 2023
Status:Active
Country of residence:Northern Ireland
Address:Queens, Quay, Londonderry, Northern Ireland, BT48 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Duddy Hotels Limited
Notified on:07 June 2016
Status:Active
Country of residence:Northern Ireland
Address:75 Glen Road, Derry, Northern Ireland, BT48 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Hotels Limited
Notified on:07 June 2016
Status:Active
Country of residence:Northern Ireland
Address:3/4 Castle Gate, Derry, Northern Ireland, BT48 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mullamawn Properties Limited
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:Springrowth House, Balliniska Road, Derry, United Kingdom, BT48 0GG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Incorporation

Memorandum articles.

Download
2023-10-05Resolution

Resolution.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Capital

Capital statement capital company with date currency figure.

Download
2023-10-04Capital

Legacy.

Download
2023-10-04Insolvency

Legacy.

Download
2023-10-04Resolution

Resolution.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2023-10-04Resolution

Resolution.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Capital

Capital allotment shares.

Download
2023-10-03Capital

Capital statement capital company with date currency figure.

Download
2023-10-03Capital

Legacy.

Download
2023-10-03Insolvency

Legacy.

Download
2023-10-03Resolution

Resolution.

Download
2023-10-03Capital

Capital allotment shares.

Download
2023-10-03Capital

Capital statement capital company with date currency figure.

Download
2023-10-03Capital

Legacy.

Download
2023-10-03Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.