BUSHMILLS TOPCO LIMITED
2 DOWNSHIRE ROAD, HOLYWOOD BT18 9LU- Active
- Private Limited Company
- Company No. NI659480
- Last Updated: 01 Mar 2024
Company Profile
BUSHMILLS TOPCO LIMITED was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in HOLYWOOD. BUSHMILLS TOPCO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 9 days.
| Name | BUSHMILLS TOPCO LIMITED |
|---|---|
| Company number | NI659480 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOWNSHIRE ROAD HOLYWOOD BT18 9LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marram Bushmills Llp Downshire Road, BT18 9LU |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wirefox Holding Company Bangor Road, BT18 0ES |
Dates: Monday, March 4, 2019 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUSHMILLS TOPCO LIMITED | 04 Mar 2019 |
| LAGAN RIVER HOLDINGS LIMITED | 02 Apr 2020 |
| DC BORROWCO LIMITED | 02 Feb 2022 |