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Home > Northern Ireland > KEYSTONE HOLDING LTD
Company Information for

KEYSTONE HOLDING LTD

BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, BT80 9DG,
Company Registration Number
NI617517
Private Limited Company
Active

Company Overview

About Keystone Holding Ltd
KEYSTONE HOLDING LTD was founded on 2013-03-25 and has its registered office in Cookstown. The organisation's status is listed as "Active". Keystone Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEYSTONE HOLDING LTD
 
Legal Registered Office
BALLYREAGH INDUSTRIAL ESTATE
SANDHOLES ROAD
COOKSTOWN
BT80 9DG
Other companies in BT80
 
Previous Names
KEYSTONE CASTLEFARM 1 LIMITED24/07/2013
Filing Information
Company Number NI617517
Company ID Number NI617517
Date formed 2013-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 08:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE HOLDING LTD
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Companies with same name KEYSTONE HOLDING LTD
The following companies were found which have the same name as KEYSTONE HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYSTONE HOLDINGS, LLC 8 HAVEN AVE STE 227 PORT WASHINGTON NY 11050 Active Company formed on the 2001-07-23
Keystone Holdings Colo, LLC 2410 STONECREST DR. Fort Collins CO 80521 Good Standing Company formed on the 2002-02-19
Keystone Holdings, LLC 621 State Route 9 NE PMB B-12 Lake Stevens WA 98258 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-01-13
KEYSTONE HOLDINGS L.L.C. 701 5TH AVE #2800 SEATTLE WA 98104 Dissolved Company formed on the 2012-09-24
KEYSTONE HOLDINGS L.L.L.P. 4026 S 345TH ST AUBURN WA 980010000 Dissolved Company formed on the 2013-01-11
KEYSTONE HOLDINGS LLC 5333 MISSION CENTER RD, STE 360 SAN DIEGO CA 92108 CANCELED Company formed on the 2001-10-25
KEYSTONE HOLDINGS, LLC 9576 LAGERSFIELD CIRCLE VIENNA VA 22181 Active Company formed on the 2013-03-28
Keystone Holdings Company LLC 101 Sundance Ct Unit A6 Winter Park CO 80482 Voluntarily Dissolved Company formed on the 2006-12-11
KEYSTONE HOLDINGS INC. 86 52131 RANGE ROAD 210 SHERWOOD PARK ALBERTA T8G 1A2 Dissolved Company formed on the 2006-09-13
KEYSTONE HOLDING GROUP, LLC 7265 KENWOOD RD STE 175 CINCINNATI OH 45236 Active Company formed on the 2006-11-30
Keystone Holding Company, Inc. 9709 PKY EAST STE D BIRMINGHAM, AL 35215 Active Company formed on the 2006-06-16
Keystone Holdings, LLC 1822 Roberts St. Winchester VA 22601 Active Company formed on the 2016-05-23
Keystone Holding LLC 9741 CARLSON RD. ANCHORAGE AK 99507 Good Standing Company formed on the 2016-06-27
KEYSTONE HOLDINGS, INC. 5670 SOUTH PECOS ROAD LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2000-12-26
KEYSTONE HOLDINGS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2006-01-17
KEYSTONE HOLDINGS, INC. INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2011-06-10
KEYSTONE HOLDINGS CORP 1516 E TROPICANA AVE STE 275 LAS VEGAS NV 89119 Revoked Company formed on the 2012-11-13
KEYSTONE HOLDINGS PRIVATE LIMITED BC 71/3 ELPHINSTON ROAD CAMP BELGAUM - 590 001. CAMP BELGAUM Karnataka DORMANT Company formed on the 1992-05-28
KEYSTONE HOLDINGS AUST PTY LTD WA 6112 Active Company formed on the 2010-09-22
KEYSTONE HOLDINGS MANAGEMENT PTY LTD Active Company formed on the 2016-06-16

Company Officers of KEYSTONE HOLDING LTD

Current Directors
Officer Role Date Appointed
SEAN PLUNKETT COYLE
 Director 2013-03-25
JOHN PATRICK DUFFIN
 Director 2013-07-08
EITHNE MARGARET KELLY
 Director 2013-07-08
DERRICK MCFARLAND
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD AUSTIN O'CALLAGHAN
 Director 2013-07-08 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PLUNKETT COYLE ASH STREET COMPANY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
SEAN PLUNKETT COYLE OAK HEIGHTS COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
SEAN PLUNKETT COYLE KGSS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
SEAN PLUNKETT COYLE IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
SEAN PLUNKETT COYLE KEYLITE HOLDING LTD Director 2013-03-25 CURRENT 2013-03-25 Active
SEAN PLUNKETT COYLE SMARTROOF LIMITED Director 2012-06-15 CURRENT 2012-05-30 Active
SEAN PLUNKETT COYLE BALLYREAGH MANAGEMENT LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-09-25
SEAN PLUNKETT COYLE IG ELEMENTS LTD Director 2011-05-23 CURRENT 2011-05-17 Active
SEAN PLUNKETT COYLE KEYSIP LIMITED Director 2010-11-30 CURRENT 2010-11-29 Active
SEAN PLUNKETT COYLE IG LIMITED Director 2006-07-19 CURRENT 2006-07-19 Dissolved 2016-12-13
SEAN PLUNKETT COYLE KEYLITE ROOF WINDOWS LIMITED Director 2001-02-05 CURRENT 1999-08-02 Active
SEAN PLUNKETT COYLE ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
SEAN PLUNKETT COYLE KPNI LTD Director 1993-08-13 CURRENT 1993-08-13 Active
SEAN PLUNKETT COYLE KEYSTONE LINTELS LIMITED Director 1988-10-03 CURRENT 1988-10-03 Active
JOHN PATRICK DUFFIN IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
JOHN PATRICK DUFFIN KEYLITE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
JOHN PATRICK DUFFIN KPNI LTD Director 2013-07-08 CURRENT 1993-08-13 Active
JOHN PATRICK DUFFIN IG ELEMENTS LTD Director 2011-06-06 CURRENT 2011-05-17 Active
JOHN PATRICK DUFFIN KEYSIP LIMITED Director 2011-06-01 CURRENT 2010-11-29 Active
JOHN PATRICK DUFFIN KEYLITE ROOF WINDOWS LIMITED Director 2010-11-01 CURRENT 1999-08-02 Active
JOHN PATRICK DUFFIN KEYSTONE LINTELS LIMITED Director 2004-02-23 CURRENT 1988-10-03 Active
EITHNE MARGARET KELLY ASH STREET COMPANY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
EITHNE MARGARET KELLY OAK HEIGHTS COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
EITHNE MARGARET KELLY KGSS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
EITHNE MARGARET KELLY SIGN PROPERTIES SERVICES LIMITED Director 2015-04-01 CURRENT 2014-06-10 Active
EITHNE MARGARET KELLY IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
EITHNE MARGARET KELLY KEYLITE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
EITHNE MARGARET KELLY KPNI LTD Director 2013-07-08 CURRENT 1993-08-13 Active
EITHNE MARGARET KELLY KEYLITE ROOF WINDOWS LIMITED Director 2013-01-02 CURRENT 1999-08-02 Active
EITHNE MARGARET KELLY SMARTROOF LIMITED Director 2012-06-15 CURRENT 2012-05-30 Active
EITHNE MARGARET KELLY IG ELEMENTS LTD Director 2011-06-06 CURRENT 2011-05-17 Active
EITHNE MARGARET KELLY KEYSIP LIMITED Director 2011-06-01 CURRENT 2010-11-29 Active
EITHNE MARGARET KELLY KARLAN DEVELOPMENTS LIMITED Director 2003-11-18 CURRENT 2003-08-20 Active
EITHNE MARGARET KELLY KEYSTONE LINTELS LIMITED Director 2001-05-07 CURRENT 1988-10-03 Active
DERRICK MCFARLAND KEYLITE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
DERRICK MCFARLAND KPNI LTD Director 2013-07-08 CURRENT 1993-08-13 Active
DERRICK MCFARLAND IG LIMITED Director 2006-07-20 CURRENT 2006-07-19 Dissolved 2016-12-13
DERRICK MCFARLAND KEYSTONE LINTELS LIMITED Director 2001-05-07 CURRENT 1988-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-20PSC02Notification of Jjpo Ltd as a person with significant control on 2022-04-20
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE NI6175170002
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6175170002
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-27AP01DIRECTOR APPOINTED MR SEAN ROBERT COYLE
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PLUNKETT COYLE
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 12193.5
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-20RES13Resolutions passed:
  • Company sharer capital divided 06/04/2015
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 12316.67
2016-06-15AR0104/04/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Mr Derrick Mcfarland on 2015-12-31
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN
2015-11-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-04
2015-11-12ANNOTATIONClarification
2015-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 11887.5
2015-05-01AR0104/04/15 FULL LIST
2015-05-01LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 12316.67
2015-05-01AR0104/04/15 FULL LIST
2014-12-12SH0105/11/14 STATEMENT OF CAPITAL GBP 12316.50
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-18AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-04-22AR0104/04/14 ANNUAL RETURN FULL LIST
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-24CERTNMCompany name changed keystone castlefarm 1 LIMITED\certificate issued on 24/07/13
2013-07-23AP01DIRECTOR APPOINTED MR DERRICK MCFARLAND
2013-07-23AP01DIRECTOR APPOINTED JOHN PATRICK DUFFIN
2013-07-23AP01DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN
2013-07-23AP01DIRECTOR APPOINTED EITHNE MARGARET KELLY
2013-07-22RES01ADOPT ARTICLES 22/07/13
2013-07-22RES15CHANGE OF NAME 08/07/2013
2013-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-28RES12VARYING SHARE RIGHTS AND NAMES
2013-06-28RES13UNLIMITED CROSS GUARANTEE;FLOATING CHARGE; GIVING OF GUARANTEE AND INDEMNITY. 11/06/2013
2013-06-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-28SH0111/06/13 STATEMENT OF CAPITAL GBP 11887.50
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6175170001
2013-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE HOLDING LTD 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 KEYSTONE HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-17 Outstanding NORTHERN BANK LIMITED
Intangible Assets
Patents
We have not found any records of KEYSTONE HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE HOLDING LTD
Trademarks
We have not found any records of KEYSTONE HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE HOLDING LTD. 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 (70100 - Activities of head offices) as KEYSTONE HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE HOLDING LTD 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 KEYSTONE HOLDING LTD 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 KEYSTONE HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT80 9DG