EBRINGTON LEISURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI633967

Incorporation date

01/10/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/2015)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

21/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

16/10/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

09/08/2024

Micro company accounts made up to 2023-10-31

View PDF (7 pages)

06/11/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

04/09/2023

Registration of charge NI6339670003, created on 2023-08-30

View PDF (9 pages)

04/09/2023

Registration of charge NI6339670004, created on 2023-08-30

View PDF (9 pages)

04/09/2023

Satisfaction of charge NI6339670002 in full

View PDF (4 pages)

04/09/2023

Satisfaction of charge NI6339670001 in full

View PDF (4 pages)

22/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

22/08/2023

Second filing of Confirmation Statement dated 2022-09-21

View PDF (4 pages)

15/08/2023

Change of details for Benahavis Holdings Ltd as a person with significant control on 2022-06-09

View PDF (2 pages)

07/08/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

05/07/2023

Registration of charge NI6339670002, created on 2023-06-27

View PDF (27 pages)

20/12/2022

Registration of charge NI6339670001, created on 2022-12-19

View PDF (54 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

30/11/2022

Notification of Sperrin Switchgear Ltd as a person with significant control on 2022-06-09

View PDF (2 pages)

30/11/2022

Cessation of Cecil Doherty as a person with significant control on 2022-06-09

View PDF (1 pages)

30/11/2022

Notification of Benahavis Holdings Ltd as a person with significant control on 2022-06-09

View PDF (2 pages)

30/11/2022

Cessation of Liam Tourish as a person with significant control on 2022-06-09

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (6 pages)

17/11/2022

Second filing of Confirmation Statement dated 2021-09-21

View PDF (3 pages)

08/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-11

View PDF (4 pages)

01/11/2022

Statement of capital following an allotment of shares on 2021-05-10

View PDF (4 pages)

31/10/2022

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

28/10/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-10

View PDF (4 pages)

03/08/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

24/01/2022

Memorandum and Articles of Association

View PDF (23 pages)

24/01/2022

Resolutions

View PDF (3 pages)

24/01/2022

Resolutions

View PDF (3 pages)

24/01/2022

Memorandum and Articles of Association

View PDF (23 pages)

04/11/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

02/08/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

08/06/2021

Appointment of Mr Niall Mcguigan as a director on 2021-05-21

View PDF (2 pages)

08/06/2021

Appointment of Mr Terence Anthony Reilly as a director on 2021-05-21

View PDF (2 pages)

08/06/2021

Memorandum and Articles of Association

View PDF (23 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (5 pages)

24/05/2021

Sub-division of shares on 2021-05-07

View PDF (6 pages)

24/05/2021

Resolutions

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

21/09/2020

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

21/09/2020

Termination of appointment of Derek Irwin Keys as a director on 2019-11-20

View PDF (1 pages)

21/09/2020

Cessation of Derek Irwin Keys as a person with significant control on 2019-11-20

View PDF (1 pages)

01/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

28/08/2018

Termination of appointment of Patricia Keys as a secretary on 2018-08-28

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

11/10/2017

Notification of Cecil Doherty as a person with significant control on 2017-09-18

View PDF (2 pages)

11/10/2017

Notification of Liam Tourish as a person with significant control on 2017-09-18

View PDF (2 pages)

02/10/2017

Resolutions

View PDF (16 pages)

02/10/2017

Resolutions

View PDF (16 pages)

25/09/2017

Registered office address changed from 72-74 Omagh Road Dromore Tyrone BT78 3AJ United Kingdom to 32 Northland Road Londonderry BT48 7NA on 2017-09-25

View PDF (1 pages)

25/09/2017

Appointment of Mr Liam Tourish as a director on 2017-09-18

View PDF (2 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (3 pages)

25/09/2017

Appointment of Mr Cecil Doherty as a director on 2017-09-18

View PDF (2 pages)

07/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

20/03/2017

Resolutions

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

01/10/2015

Appointment of Ms Patricia Keys as a secretary on 2015-10-01

View PDF (2 pages)

01/10/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doherty, Cecil	Director	18/09/2017 - Present	10
Tourish, Liam	Director	18/09/2017 - Present	13
Mcguigan, Niall	Director	21/05/2021 - Present	7
Keys, Derek Irwin	Director	01/10/2015 - 20/11/2019	55
Reilly, Terence Anthony	Director	21/05/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EBRINGTON LEISURE HOLDINGS LIMITED

EBRINGTON LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2015 with the registered office located at 69-72 Ebrington Square, Derry BT47 6FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBRINGTON LEISURE HOLDINGS LIMITED?

EBRINGTON LEISURE HOLDINGS LIMITED is currently Active. It was registered on 01/10/2015 .

Where is EBRINGTON LEISURE HOLDINGS LIMITED located?

EBRINGTON LEISURE HOLDINGS LIMITED is registered at 69-72 Ebrington Square, Derry BT47 6FA.

What does EBRINGTON LEISURE HOLDINGS LIMITED do?

EBRINGTON LEISURE HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EBRINGTON LEISURE HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.