Ebrington Leisure Holdings Limited

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Ebrington Leisure Holdings Limited

ni633967Private Limited With Share Capital

69-72 Ebrington Square, Derry, BT476FA
Incorporated

01/10/2015

Company Age

10 years

Directors

4

Employees

119

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Ebrington Leisure Holdings Limited (ni633967) is a private limited with share capital incorporated on 01/10/2015 (10 years old) and registered in derry, BT476FA. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 01/10/2015
BT476FA
119 employees

Financial Overview

Total Assets

£17.27M

Liabilities

£13.73M

Net Assets

£3.54M

Turnover

£6.97M

Cash

£744.9K

Key Metrics

119

Employees

4

Directors

19

Shareholders

2

PSCs

Board of Directors

4

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Resolution
Category:Resolution
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2015
Incorporation Company
Category:Incorporation
Date:01-10-2015

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

32 Northland Road, Londonderry, BT487NARegistered
32 Northland Road, Londonderry, Co Londonderry, BT487NA
69-72 Ebrington Square, Derry, Bt47 6Fa, Londonderry, BT476FARegistered
69-72 Ebrington Square, Derry, Bt47 6Fa, Londonderry, BT476FARegistered

Contact

sperrinswitchgear.com
69-72 Ebrington Square, Derry, BT476FA