KILMONA HOLDINGS LIMITED
Overview
| Company Name | KILMONA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI056039 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILMONA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KILMONA HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor Bedford House Bedford Street BT2 7FD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILMONA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PBN HOLDINGS LIMITED | Aug 26, 2005 | Aug 26, 2005 |
| PORTCAMEN LTD | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for KILMONA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KILMONA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for KILMONA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Martin Mitchell as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Kearney as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Satisfaction of charge NI0560390005 in full | 1 pages | MR04 | ||||||||||
Registration of charge NI0560390006, created on Dec 22, 2020 | 80 pages | MR01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Peter Mccartney as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of KILMONA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Christopher | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Northern Irish | Director | 197963950003 | ||||
| KEARNEY, Patrick | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Irish | Director | 143672550003 | ||||
| WILSON, Hugh Robert Harper | Secretary | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | British | 117412920001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| ADAIR, Neil Robert | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | Director | 117412880001 | ||||
| ADAIR, Neil Robert | Director | 53 Fort Road Drumbo Co Down N Ireland | Northern Ireland | British | 117412880001 | |||||
| MC CONVILLE, Brian | Director | Ballyward Lodge Estate Ballyward BT31 9PP Co Down N Ireland | Irish | Co Director | 144050670001 | |||||
| MCCARTNEY, Peter | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | British | Director | 126972340001 | ||||
| MITCHELL, Damian Martin | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | United Kingdom | Irish | Director | 147983710002 | ||||
| WILSON, Hugh Robert Harper | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | British | Chartered Accountant | 119155510001 | ||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of KILMONA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilmona Investments Limited | Apr 06, 2016 | Falcon Road BT12 6SJ Belfast Adelaide House Antrim Northern Ireland | No | ||||||||||
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Natures of Control
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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