KILMONA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameKILMONA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI056039
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kilmona Investments Limited
    Falcon Road
    BT12 6SJ Belfast
    Adelaide House
    Antrim
    Northern Ireland
    Apr 06, 2016
    Falcon Road
    BT12 6SJ Belfast
    Adelaide House
    Antrim
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Belfast, Northern Ireland
    Registration NumberNi627564
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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