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JEEVES HOSPITALITY LTD

JEEVES HOSPITALITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJEEVES HOSPITALITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI614185
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEEVES HOSPITALITY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JEEVES HOSPITALITY LTD located?

    Registered Office Address
    Crobane Enterprise Park
    25 Hilltown Road
    BT34 2LJ Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEEVES HOSPITALITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JEEVES HOSPITALITY LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for JEEVES HOSPITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		11 pagesAA

    legacy

    		28 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 27, 2025 with updates

    		4 pagesCS01

    Cessation of Vetranio Ni Limited as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Notification of Vetranio Ni 2 Limited as a person with significant control on Jul 25, 2025

    		2 pagesPSC02

    Notification of Vetranio Ni Limited as a person with significant control on Dec 19, 2024

    		4 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company resolves otherwise by ordinary resolution, the provisions contained in article 14(1) of the company's articles of association preventing an interested director from counting in the decision-making process for quorum and voting purposes be disapplied in accordance with article 14(3)(a). 19/12/2024
    		RES13

    Cessation of Barry Connolly as a person with significant control on Dec 19, 2024

    		3 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 28, 2019

    		3 pagesRP04CS01

    Notification of Barry Connolly as a person with significant control on Aug 21, 2017

    		2 pagesPSC01

    Cessation of Vetranio Unlimited as a person with significant control on Aug 21, 2017

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Registration of charge NI6141850031, created on Jun 13, 2023

    		40 pagesMR01

    Change of details for Vetranio Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC05

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Director's details changed for Mr Barry Thomas Connolly on Mar 30, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of JEEVES HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Barry Thomas
    Harmony Row
    Dublin 2
    1st Floor Harmony Court
    Ireland
    		Director
    Harmony Row
    Dublin 2
    1st Floor Harmony Court
    Ireland
    		IrelandIrish116071410007
    DONNELLY, William John
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 1a Cadogan House
    Northern Ireland
    		Director
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 1a Cadogan House
    Northern Ireland
    		Northern IrelandIrish145240270001
    WALPOLE, Ivan William
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		Director
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		IrelandIrish41158150001
    CONNOLLY, Barry Thomas
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		IrelandIrish182440070001
    DONNELLY, William John
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Northern IrelandIrish145240270001
    HILL, Aoife
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		IrelandIrish179309160001
    HILL, Kathryn
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		IrelandBritish179308860001
    MORGAN, John Patrick
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Northern IrelandIrish150122880001
    MORGAN, John Patrick
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Northern IrelandIrish150122880001
    MORGAN, Margaret
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    Co Down
    Northern Ireland
    		Northern IrelandIrish145368310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JEEVES HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		Jul 25, 2025
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi689056
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hilltown Road
    BT34 2LJ Newry
    25
    Northern Ireland
    		Dec 19, 2024
    Hilltown Road
    BT34 2LJ Newry
    25
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi688937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Connolly
    Floor Harmony Court
    Harmony Row
    Dublin
    1st
    Ireland
    		Aug 21, 2017
    Floor Harmony Court
    Harmony Row
    Dublin
    1st
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Vetranio Unlimited
    Athol Street
    Douglas
    IM1 1LB Isle Of Man
    33-37
    Isle Of Man
    		Aug 21, 2017
    Athol Street
    Douglas
    IM1 1LB Isle Of Man
    33-37
    Isle Of Man
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredIsle Of Man
    Legal Authority2006 Act Company
    Place RegisteredIsle Of Man
    Registration Number005686v
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ivan William Walpole
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		Aug 28, 2016
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JEEVES HOSPITALITY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2017Nov 07, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0