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Company Information for

KILLULTAGH HOLDINGS LIMITED

2ND FLOOR, THE LINENHALL, 32 - 38 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG,
Company Registration Number
NI632075
Private Limited Company
Active

Company Overview

About Killultagh Holdings Ltd
KILLULTAGH HOLDINGS LIMITED was founded on 2015-06-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Killultagh Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KILLULTAGH HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR, THE LINENHALL
32 - 38 LINENHALL STREET
BELFAST
ANTRIM
BT2 8BG
 
Previous Names
ALFRED HOUSE HOLDINGS LIMITED23/06/2017
Filing Information
Company Number NI632075
Company ID Number NI632075
Date formed 2015-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 05:44:46
Primary Source:Companies House
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Company Officers of KILLULTAGH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN PETER EDWARD BOYD
Director 2015-07-01
FRANCIS EDWARD BOYD
Director 2015-07-01
MICHAEL GEORGE LAMONT
Director 2015-07-01
RICHARD STEENSON
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE CARDY
Company Secretary 2015-09-03 2016-05-16
SEÁNA MURPHY
Director 2015-06-23 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN PETER EDWARD BOYD KILLULTAGH MERCANTILE LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
BRENDAN PETER EDWARD BOYD KILLULTAGH PROPERTIES LIMITED Director 2017-09-25 CURRENT 1995-06-12 Active
BRENDAN PETER EDWARD BOYD KILLULTAGH PROJECTS LIMITED Director 2017-09-25 CURRENT 2006-12-20 Active
BRENDAN PETER EDWARD BOYD CURRAGH ROAD WIND LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
BRENDAN PETER EDWARD BOYD TORNAROY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD MONEYSALLIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DRUMHAPPY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD BALLYDUGAN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD WINDMILL WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DRUMARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DONARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD CORRINARE WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DRIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD HILLVIEW CENTRE BELFAST LIMITED Director 2015-11-09 CURRENT 2015-08-10 Active
BRENDAN PETER EDWARD BOYD CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
BRENDAN PETER EDWARD BOYD KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
BRENDAN PETER EDWARD BOYD LINENHALL CAPITAL LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
BRENDAN PETER EDWARD BOYD CLEAR SKY FACILITIES MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
BRENDAN PETER EDWARD BOYD RADEMON RENEWABLE ENERGY LIMITED Director 2014-07-29 CURRENT 2014-05-15 Active
BRENDAN PETER EDWARD BOYD KANG MANAGEMENT LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
BRENDAN PETER EDWARD BOYD YOO CORE ENERGY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
BRENDAN PETER EDWARD BOYD ROYAL AVENUE HOTEL LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
BRENDAN PETER EDWARD BOYD AURA WIND (WINDMILLS NO 1) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
BRENDAN PETER EDWARD BOYD WINDMILLS NO 3 LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
BRENDAN PETER EDWARD BOYD OSBORNE RESIDENTIAL LETTINGS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
BRENDAN PETER EDWARD BOYD AIR CORE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
BRENDAN PETER EDWARD BOYD BRIGHT SKY FACILITIES MANAGEMENT LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
BRENDAN PETER EDWARD BOYD JUNE PROPERTIES LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
BRENDAN PETER EDWARD BOYD OBEN STREET LIMITED Director 2010-05-01 CURRENT 2008-11-10 Dissolved 2014-02-28
BRENDAN PETER EDWARD BOYD LINENHALL ESTATES LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
FRANCIS EDWARD BOYD CASTLEBAWN NEWTOWNARDS LTD Director 2016-12-09 CURRENT 2016-03-04 Active
FRANCIS EDWARD BOYD CASTLE NORTH WEST LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
FRANCIS EDWARD BOYD 2 B WOUND UP LIMITED Director 2015-10-01 CURRENT 2014-03-24 Active
FRANCIS EDWARD BOYD ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
FRANCIS EDWARD BOYD CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
FRANCIS EDWARD BOYD KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
FRANCIS EDWARD BOYD EDENDERRY TRADING LIMITED Director 2008-01-22 CURRENT 2008-01-16 Active
FRANCIS EDWARD BOYD GILMONT DEVELOPMENTS LIMITED Director 2007-05-30 CURRENT 2007-04-19 Dissolved 2017-04-12
FRANCIS EDWARD BOYD COMMONWEALTH HOUSE PROPERTIES Director 2007-04-27 CURRENT 2007-04-27 Liquidation
FRANCIS EDWARD BOYD BRUNSWICK GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-19
FRANCIS EDWARD BOYD WEP GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-26
FRANCIS EDWARD BOYD BRUNSWICK (2 LANYON PLACE) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
FRANCIS EDWARD BOYD MARCEL PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-12 Active
FRANCIS EDWARD BOYD HELICOPTER MANAGEMENT LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
FRANCIS EDWARD BOYD NEPTUNE WHARF LTD. Director 2004-12-10 CURRENT 2004-12-10 Active
FRANCIS EDWARD BOYD ASHFAY PROPERTIES (N.I.) LTD Director 2004-07-02 CURRENT 1997-02-26 Active
FRANCIS EDWARD BOYD BRADBURY DEVELOPMENTS (IRELAND) LIMITED Director 2004-07-02 CURRENT 2001-08-31 Active
FRANCIS EDWARD BOYD STREAM STREET LIMITED Director 2004-06-30 CURRENT 2003-08-20 Active
FRANCIS EDWARD BOYD SMITHFIELD CENTRE LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
FRANCIS EDWARD BOYD MANDALAY PROPERTIES LIMITED Director 2004-03-03 CURRENT 2004-01-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD MERSET PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-20 Dissolved 2017-10-31
FRANCIS EDWARD BOYD BRUNSWICK (9 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2015-08-07
FRANCIS EDWARD BOYD FARSET PROPERTIES LIMITED Director 2002-06-27 CURRENT 1983-10-28 Dissolved 2015-08-21
FRANCIS EDWARD BOYD LANYON DEVELOPMENTS LIMITED Director 2002-06-27 CURRENT 1992-02-28 Dissolved 2015-08-07
FRANCIS EDWARD BOYD BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Director 2002-06-27 CURRENT 1999-02-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD BRUNSWICK (NO.1) LIMITED Director 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-09-19
FRANCIS EDWARD BOYD KILWARLIN DEVELOPMENTS LIMITED Director 2000-03-10 CURRENT 2000-03-08 Dissolved 2014-06-13
FRANCIS EDWARD BOYD CASTLE GLEN DEVELOPMENT COMPANY LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
FRANCIS EDWARD BOYD KILLULTAGH PROPERTIES LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
MICHAEL GEORGE LAMONT KILLULTAGH MERCANTILE LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
MICHAEL GEORGE LAMONT MARCEL PROPERTIES LIMITED Director 2017-08-14 CURRENT 2005-04-12 Active
MICHAEL GEORGE LAMONT ALFRED STREET PROPERTIES LIMITED Director 2016-09-27 CURRENT 1995-05-16 Active
MICHAEL GEORGE LAMONT ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MICHAEL GEORGE LAMONT CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
MICHAEL GEORGE LAMONT KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
MICHAEL GEORGE LAMONT CARPCO LIMITED Director 1997-01-03 CURRENT 1954-03-20 Active
RICHARD STEENSON CURRAGH ROAD WIND LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
RICHARD STEENSON TORNAROY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON MONEYSALLIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DRUMHAPPY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON BALLYDUGAN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON WINDMILL WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DRUMARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DONARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON CORRINARE WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DRIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
RICHARD STEENSON CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
RICHARD STEENSON KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
RICHARD STEENSON AURA WIND (WINDMILLS NO 1) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
RICHARD STEENSON WINDMILLS NO 3 LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
RICHARD STEENSON AIR CORE LIMITED Director 2011-03-31 CURRENT 2010-10-12 Active
RICHARD STEENSON KILLULTAGH PROPERTIES LIMITED Director 2007-10-01 CURRENT 1995-06-12 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
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750002
2022-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE BOYD
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750001
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750001
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6320750004
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6320750003
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-02-28RP04CS01Second filing of Confirmation Statement dated 23/06/2017
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Alfred House 4th Floor 19 - 21 Alfred Street Belfast BT2 8ED Northern Ireland
2018-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6320750002
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BOYD
2017-06-23RES15CHANGE OF COMPANY NAME 23/06/17
2017-06-23CERTNMCOMPANY NAME CHANGED ALFRED HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/17
2017-05-02MR05
2017-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-03-08RP04AR01Second filing of the annual return made up to 2016-06-23
2017-03-08ANNOTATIONClarification
2017-02-20SH0115/09/15 STATEMENT OF CAPITAL GBP 420
2016-08-01AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0123/06/16 FULL LIST
2016-06-28AR0123/06/16 STATEMENT OF CAPITAL GBP 420
2016-05-25TM02Termination of appointment of Elaine Cardy on 2016-05-16
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6320750001
2015-09-09AP03Appointment of Ms Elaine Cardy as company secretary on 2015-09-03
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SEáNA MURPHY
2015-07-09AP01DIRECTOR APPOINTED MR BRENDAN PETER EDWARD BOYD
2015-07-09AP01DIRECTOR APPOINTED MR RICHARD STEENSON
2015-07-09AP01DIRECTOR APPOINTED MR MICHAEL GEORGE LAMONT
2015-07-09AP01DIRECTOR APPOINTED MR FRANK BOYD
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KILLULTAGH HOLDINGS 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 KILLULTAGH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KILLULTAGH HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILLULTAGH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KILLULTAGH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILLULTAGH HOLDINGS LIMITED
Trademarks
We have not found any records of KILLULTAGH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILLULTAGH HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as KILLULTAGH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILLULTAGH HOLDINGS 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 KILLULTAGH HOLDINGS 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 KILLULTAGH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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