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Southport Topco Limited

Adresa
2 Downshire Road
Holywood
BT18 9LU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2024
Company No. NI672833 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • 73 South Beach Limited
  • Monty Burger Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marram Southport Llp Status: Active Notified: 21/02/2023 Companies House Number: Nc001732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epicurean Partners Limited Status: Ceased Notified: 23/09/2020 Ceased: 13/02/2023 Companies House Number: Ni668879 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wirefox Holding Company Status: Ceased Notified: 23/09/2020 Ceased: 21/02/2023 Companies House Number: Ni632266 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Donnelly, Eunan Gerard Holywood, Down, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Eastwood, Bernard Joseph Holywood, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 02/1985 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Irish

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    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059