KARL HOLDINGS LIMITED

Overview

Company Name	KARL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI022050
Jurisdiction	Northern Ireland
Date of Creation	Oct 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KARL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KARL HOLDINGS LIMITED located?

Registered Office Address	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of KARL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRIADA AGENCIES LIMITED	Oct 19, 1988	Oct 19, 1988

What are the latest accounts for KARL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KARL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for KARL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 13, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jun 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Jan 03, 2023	Satisfaction of charge 20 in full	2 pages	MR04

Jan 03, 2023	Satisfaction of charge NI0220500021 in full	1 pages	MR04

Jan 03, 2023	Satisfaction of charge NI0220500022 in full	1 pages	MR04

Dec 23, 2022	Registration of charge NI0220500023, created on Dec 22, 2022	28 pages	MR01

Nov 17, 2022	Satisfaction of charge 15 in full	2 pages	MR04

Nov 17, 2022	Satisfaction of charge 17 in full	1 pages	MR04

May 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 16, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jan 02, 2020	legacy	3 pages	GUARANTEE2

Apr 09, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 28, 2018	legacy	3 pages	GUARANTEE2

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 07, 2018	Registration of charge NI0220500021, created on Aug 06, 2018	21 pages	MR01

Aug 07, 2018	Registration of charge NI0220500022, created on Aug 06, 2018	45 pages	MR01

Apr 16, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Satisfaction of charge 19 in full	2 pages	MR04

View All Filings

Who are the officers of KARL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYCE, Gayle Sadreen 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Oct 19, 1988		Secretary	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim		British			76677000004
BLACKBOURNE, Aran William Robert 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Oct 19, 1988		Director	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Northern Ireland	British	1968-5	Director	66434870001
BLACKBOURNE, Cedric George 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Oct 19, 1988		Director	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Northern Ireland	British	1937-11	Director	46970000001
BOYCE, Gayle Sadreen 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Jun 01, 1999		Director	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Northern Ireland	British	1971-11	Marketing Director	76677000004
BARNETT, Ray Mccrea 6,The Village, Templepatrick, BT39 0AA Ballyclare, Co.Antrim	Oct 19, 1988	Dec 31, 1998	Director	6,The Village, Templepatrick, BT39 0AA Ballyclare, Co.Antrim		British	1934-1	Director	143013540001
JONES, John Isaac 7,Larch Hill Avenue, Craigavad, BT18 0JW Co.Down	Oct 19, 1988	Dec 31, 1998	Director	7,Larch Hill Avenue, Craigavad, BT18 0JW Co.Down		British	1932-2	Surveyor	143013550001
THOMPSON, Derek Alexander 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Sep 12, 2001	Apr 01, 2010	Director	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Northern Ireland	British	1959-6	Director	145754690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aran William Robert Blackbourne 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Mar 31, 2017	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	No
	Nationality: British 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.
Mr Cedric George Blackbourne 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Mar 31, 2017	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	No
	Nationality: British 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.
Mrs Gayle Sadreen Boyce 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	Mar 31, 2017	92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim	No
	Nationality: British 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

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.
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