KATRIONA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKATRIONA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI040342
    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 KATRIONA LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KATRIONA LTD located?

    Registered Office Address
    c/o KATRIONA
    6-8 Scarva Street
    BT32 3DA Banbridge
    Down
    Undeliverable Registered Office AddressNo

    What were the previous names of KATRIONA LTD?

    Previous Company Names
    Company NameFromUntil
    O'HARE & COMPANY (BANBRIDGE) LIMITEDMar 13, 2001Mar 13, 2001
    LAURAS LIMITEDMar 06, 2001Mar 06, 2001

    What are the latest accounts for KATRIONA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KATRIONA LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for KATRIONA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Katriona Monaghan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2017

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Registration of charge NI0403420001, created on Sep 13, 2016

    25 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of KATRIONA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAGHAN, Kevin
    21 Foxleigh Fields
    Banbridge
    BT32 4QW Co Down
    N Ireland
    Secretary
    21 Foxleigh Fields
    Banbridge
    BT32 4QW Co Down
    N Ireland
    144813280001
    MONAGHAN, Katriona
    21 Foxleigh Fields
    Banbridge
    BT32 4QU Co Down
    N Ireland
    Director
    21 Foxleigh Fields
    Banbridge
    BT32 4QU Co Down
    N Ireland
    Northern IrelandBritishRetailer144813290001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director77579520001
    MANAGHAN, Kevin
    21 Foxleigh Fields
    Banbridge
    BT32 4QU
    Director
    21 Foxleigh Fields
    Banbridge
    BT32 4QU
    N.IrishCivil Engineer144813320001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Northern IrelandBritishPrivate Secretary144882980001

    Who are the persons with significant control of KATRIONA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katriona Monaghan
    c/o KATRIONA
    Scarva Street
    BT32 3DA Banbridge
    6-8
    Down
    Apr 06, 2016
    c/o KATRIONA
    Scarva Street
    BT32 3DA Banbridge
    6-8
    Down
    No
    Nationality: British
    Country of Residence: Northern 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.

    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