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Company Information for

LUXURY HOTELS IRISH HOLDING COMPANY LIMITED

10 EARLSFORT TERRACE, DUBLIN 2, D02 T380,
Company Registration Number
IE406920
LTD - Private Company Limited by Shares
Normal (1)

Company Overview

About Luxury Hotels Irish Holding Company Ltd
LUXURY HOTELS IRISH HOLDING COMPANY LIMITED was founded on 2005-08-19 and has its registered office in Dublin 2. The organisation's status is listed as "Normal (1)". Luxury Hotels Irish Holding Company Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
LUXURY HOTELS IRISH HOLDING COMPANY LIMITED
 
Legal Registered Office
10 EARLSFORT TERRACE
DUBLIN 2
D02 T380
 
Filing Information
Company Number IE406920
Company ID Number 406920
Date formed 2005-08-19
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Normal (1)
Lastest accounts 2015-12-31
Account next due 
Latest return 2016-09-30
Return next due 2017-09-30
Type of accounts 
Last Datalog update: 2017-10-06 11:33:43
Primary Source:CRO.ie
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-09-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-09-25B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2017-08-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-27B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2017-01-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-11-25G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2016-11-25AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-09-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-09-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-08-30CERTIFICATE / N1 CONVERSION TO LTD
2016-08-30SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-08-30N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-08-30CONSTITUTION / N1 CONVERSION TO LTD
2015-09-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-09-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-05-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-06-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-06-11B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2012-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-04-27CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2012-04-27G1Q MEMO & ARTS / G1Q REG. OF CHANGE OF NAME
2012-04-27G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2012-01-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-10-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-04-29B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2010-04-29B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-04-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-03-03AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2010-03-03G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2010-01-19G1B4 - B4 AND SR INCREASE IN NOMINAL SHARE / G1B4 - B4 AND SR INCREASE IN NOMINAL SHARE CAPITAL
2010-01-19AMENDED MEMORANDUM AND ARTICLES. / G1B4 - B4 AND SR INCREASE IN NOMINAL SHARE CAPITAL
2010-01-19G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2010-01-19G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2010-01-19G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2009-09-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-09-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-02-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-02-06B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2008-10-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-09-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-11-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-08-13B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2007-04-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-04-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-04-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-01-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-01-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2005-08-18A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2005-08-18CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2005-08-18MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LUXURY HOTELS IRISH HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXURY HOTELS IRISH HOLDING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of LUXURY HOTELS IRISH HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY HOTELS IRISH HOLDING COMPANY LIMITED
Trademarks
We have not found any records of LUXURY HOTELS IRISH HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY HOTELS IRISH HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LUXURY HOTELS IRISH HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXURY HOTELS IRISH HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXURY HOTELS IRISH HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXURY HOTELS IRISH HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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