BLACK ROCK HOTELS LIMITED
LEIGHINMOHR HOUSE HOTEL, 57 LEIGHINMOHR AVENUE, BALLYMENA BT42 2AN- Active
- Private Limited Company
- Company No. NI622539
- Last Updated: 01 Mar 2024
Company Profile
BLACK ROCK HOTELS LIMITED was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in BALLYMENA. BLACK ROCK HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 7 months and 25 days.
| Name | BLACK ROCK HOTELS LIMITED |
|---|---|
| Company number | NI622539 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGHINMOHR HOUSE HOTEL 57 LEIGHINMOHR AVENUE BALLYMENA BT42 2AN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Black Rock Hotels Holdco Limited 57 Leighinmohr Avenue,, BT42 2AN |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Fullan Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Verner Morrison Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK ROCK HOTELS LIMITED | 29 Jan 2014 |