DUNLUCE CAPITAL MANAGEMENT LTD
2ND FLOOR, 14-16, SHORE ROAD, HOLYWOOD BT18 9HX- Active
- Private Limited Company
- Company No. NI645966
- Last Updated: 01 Mar 2024
Company Profile
DUNLUCE CAPITAL MANAGEMENT LTD was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in HOLYWOOD. DUNLUCE CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | DUNLUCE CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | NI645966 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 14-16 SHORE ROAD HOLYWOOD BT18 9HX |
|---|---|
| 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 |
|---|---|
| Mr Zayd Hammam Nationality: American |
Dates: Monday, May 22, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Ryan Michael Joseph Smith Nationality: British |
Dates: Monday, May 22, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Zakani Ltd Fifth Avenue Bay Lands, BT20 5JP |
Dates: Monday, May 22, 2017 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUNLUCE CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUNLUCE CAPITAL MANAGEMENT LTD | 22 May 2017 |