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Chichester St Holdings Limited

Chichester St Holdings Limited is an active company incorporated on 26 July 2018 with the registered office located in Holywood, County Down. Chichester St Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
NI654608
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Downshire Road
Holywood
BT18 9LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Nov 1980
Director • Irish • Lives in UK • Born in Feb 1985
Director • Finance Manager • Dutch • Lives in Switzerland • Born in May 1987
Director • Irish • Lives in Northern Ireland • Born in Jul 1985
Lagan River Portfolio Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chichester St Properties Limited
Bernard Joseph Eastwood, Ying Wah Li, and 1 more are mutual people.
Active
Bushmills Hotels Limited
Bernard Joseph Eastwood and Eunan Gerard Donnelly are mutual people.
Active
Bushmills Hotels (Holdco) Limited
Bernard Joseph Eastwood and Eunan Gerard Donnelly are mutual people.
Active
Wirefox Downshire Limited
Bernard Joseph Eastwood and Eunan Gerard Donnelly are mutual people.
Active
Corporation Investments Limited
Bernard Joseph Eastwood and Eunan Gerard Donnelly are mutual people.
Active
Wirefox Tobacco Works Limited
Bernard Joseph Eastwood and Eunan Gerard Donnelly are mutual people.
Active
Wirefox Holding Company
Bernard Joseph Eastwood and Eunan Gerard Donnelly are mutual people.
Active
Longbridge House Limited
Bernard Joseph Eastwood and Eunan Gerard Donnelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£33.6M
Increased by £1.9M (+6%)
Total Liabilities
-£33.6M
Increased by £1.9M (+6%)
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Ewoud Johannes Franciscus Schut Appointed
3 Months Ago on 23 Jul 2025
Mr Eunan Gerard Donnelly Appointed
3 Months Ago on 23 Jul 2025
Ying Wah Li Resigned
5 Months Ago on 30 May 2025
Mr Ying Wah Li Details Changed
1 Year Ago on 6 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Appointment of Mr Ewoud Johannes Franciscus Schut as a director on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Eunan Gerard Donnelly as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Ying Wah Li as a director on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Ying Wah Li on 6 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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