Active
Company Information for KILLULTAGH HOLDINGS LIMITED
2ND FLOOR, THE LINENHALL, 32 - 38 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG,
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Company Registration Number
NI632075
Private Limited Company
Active |
Company Name | ||
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KILLULTAGH HOLDINGS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, THE LINENHALL 32 - 38 LINENHALL STREET BELFAST ANTRIM BT2 8BG | ||
Previous Names | ||
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Company Number | NI632075 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN PETER EDWARD BOYD |
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FRANCIS EDWARD BOYD |
||
MICHAEL GEORGE LAMONT |
||
RICHARD STEENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE CARDY |
Company Secretary | ||
SEÁNA MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILLULTAGH MERCANTILE LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
KILLULTAGH PROPERTIES LIMITED | Director | 2017-09-25 | CURRENT | 1995-06-12 | Active | |
KILLULTAGH PROJECTS LIMITED | Director | 2017-09-25 | CURRENT | 2006-12-20 | Active | |
CURRAGH ROAD WIND LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TORNAROY WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
MONEYSALLIN WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DRUMHAPPY WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BALLYDUGAN WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
WINDMILL WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DRUMARD WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DONARD WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CORRINARE WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DRIN WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
HILLVIEW CENTRE BELFAST LIMITED | Director | 2015-11-09 | CURRENT | 2015-08-10 | Active | |
CF CONNS PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Dissolved 2016-05-31 | |
KILLULTAGH ESTATES LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-21 | Active | |
LINENHALL CAPITAL LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
CLEAR SKY FACILITIES MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
RADEMON RENEWABLE ENERGY LIMITED | Director | 2014-07-29 | CURRENT | 2014-05-15 | Active | |
KANG MANAGEMENT LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
YOO CORE ENERGY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
ROYAL AVENUE HOTEL LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
AURA WIND (WINDMILLS NO 1) LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
WINDMILLS NO 3 LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
OSBORNE RESIDENTIAL LETTINGS LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
AIR CORE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
BRIGHT SKY FACILITIES MANAGEMENT LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
JUNE PROPERTIES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
OBEN STREET LIMITED | Director | 2010-05-01 | CURRENT | 2008-11-10 | Dissolved 2014-02-28 | |
LINENHALL ESTATES LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
CASTLEBAWN NEWTOWNARDS LTD | Director | 2016-12-09 | CURRENT | 2016-03-04 | Active | |
CASTLE NORTH WEST LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
2 B WOUND UP LIMITED | Director | 2015-10-01 | CURRENT | 2014-03-24 | Active | |
ALFRED HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
CF CONNS PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Dissolved 2016-05-31 | |
KILLULTAGH ESTATES LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-21 | Active | |
EDENDERRY TRADING LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-16 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-04 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WEP GYLE LIMITED | Director | 2006-08-04 | CURRENT | 2006-06-29 | Dissolved 2017-09-26 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
MARCEL PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-12 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEPTUNE WHARF LTD. | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
ASHFAY PROPERTIES (N.I.) LTD | Director | 2004-07-02 | CURRENT | 1997-02-26 | Active | |
BRADBURY DEVELOPMENTS (IRELAND) LIMITED | Director | 2004-07-02 | CURRENT | 2001-08-31 | Active | |
STREAM STREET LIMITED | Director | 2004-06-30 | CURRENT | 2003-08-20 | Active | |
SMITHFIELD CENTRE LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
KILWARLIN DEVELOPMENTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-08 | Dissolved 2014-06-13 | |
CASTLE GLEN DEVELOPMENT COMPANY LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active | |
KILLULTAGH PROPERTIES LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
KILLULTAGH MERCANTILE LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MARCEL PROPERTIES LIMITED | Director | 2017-08-14 | CURRENT | 2005-04-12 | Active | |
ALFRED STREET PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 1995-05-16 | Active | |
ALFRED HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
CF CONNS PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Dissolved 2016-05-31 | |
KILLULTAGH ESTATES LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-21 | Active | |
CARPCO LIMITED | Director | 1997-01-03 | CURRENT | 1954-03-20 | Active | |
CURRAGH ROAD WIND LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TORNAROY WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
MONEYSALLIN WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DRUMHAPPY WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BALLYDUGAN WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
WINDMILL WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DRUMARD WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DONARD WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CORRINARE WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
DRIN WIND LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ALFRED HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
CF CONNS PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Dissolved 2016-05-31 | |
KILLULTAGH ESTATES LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-21 | Active | |
AURA WIND (WINDMILLS NO 1) LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
WINDMILLS NO 3 LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
AIR CORE LIMITED | Director | 2011-03-31 | CURRENT | 2010-10-12 | Active | |
KILLULTAGH PROPERTIES LIMITED | Director | 2007-10-01 | CURRENT | 1995-06-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6320750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6320750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6320750003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 23/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Alfred House 4th Floor 19 - 21 Alfred Street Belfast BT2 8ED Northern Ireland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6320750002 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BOYD | |
RES15 | CHANGE OF COMPANY NAME 23/06/17 | |
CERTNM | COMPANY NAME CHANGED ALFRED HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/17 | |
MR05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-23 | |
ANNOTATION | Clarification | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 420 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 FULL LIST | |
AR01 | 23/06/16 STATEMENT OF CAPITAL GBP 420 | |
TM02 | Termination of appointment of Elaine Cardy on 2016-05-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6320750001 | |
AP03 | Appointment of Ms Elaine Cardy as company secretary on 2015-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEáNA MURPHY | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PETER EDWARD BOYD | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEENSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE LAMONT | |
AP01 | DIRECTOR APPOINTED MR FRANK BOYD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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
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:
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. |