O'KANE PROPERTY HOLDINGS LIMITED
Overview
| Company Name | O'KANE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI073154 |
| 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 O'KANE PROPERTY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is O'KANE PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 110a Galgorm Road BT42 1AE Ballymena Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'KANE PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| O'KANE PROPERTY LIMITED | Jun 01, 2010 | Jun 01, 2010 |
| MOYNE SHELF COMPANY (N0.274) LIMITED | Jul 09, 2009 | Jul 09, 2009 |
What are the latest accounts for O'KANE PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for O'KANE PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for O'KANE PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Peter Michael O'kane on Feb 24, 2021 | 2 pages | CH01 | ||
Change of details for Mr Peter Michael O'kane as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 6 pages | CS01 | ||
Cessation of William Patrick O'kane as a person with significant control on Feb 24, 2021 | 1 pages | PSC07 | ||
Cessation of John Desmond O'kane as a person with significant control on Feb 24, 2021 | 1 pages | PSC07 | ||
Notification of John Christopher O'kane as a person with significant control on Feb 24, 2021 | 2 pages | PSC01 | ||
Notification of Peter Michael O'kane as a person with significant control on Feb 24, 2021 | 2 pages | PSC01 | ||
Termination of appointment of William Patrick O'kane as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Desmond O'kane as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Christopher O'kane as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Michael O'kane as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Asm Horwath the Diamond Centre Market Street Magherafelt Londonderry BT45 6ED to 110a Galgorm Road Ballymena BT42 1AE on May 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of O'KANE PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Michael Vincent | Secretary | Beechfield BT41 1BS Antrim 17 Northern Ireland | British | 151742940001 | ||||||
| DONOGHUE, Michael Vincent | Director | Beechfield BT41 1BS Antrim 17 Antrim N. Ireland | N Ireland | Irish | Director | 144523760001 | ||||
| O'KANE, Desmond Patrick | Director | Drumard Cottages Dans Road BT42 2PX Ballymena 9 County Antrim Northern Ireland | Northern Ireland | British | Director | 143867460001 | ||||
| O'KANE, John Christopher | Director | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | Northern Ireland | Irish | Director | 202841970001 | ||||
| O'KANE, Peter Michael | Director | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | Northern Ireland | British | Director | 196364160005 | ||||
| WATKINS, Alison | Director | Cherryvalley BT5 6PJ Belfast 21a Northern Ireland | Northern Ireland | British | Director | 52357410002 | ||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA | 37849420002 | |||||||
| FULTON, Richard | Director | 15 Coastguard Lane Orlock BT19 6LR Groomsport | United Kingdom | British | Lawyer | 143142390001 | ||||
| KEARNS, John Joseph | Director | The Old Tannery 34 Betty's Hill Road BT34 2NB Newry | Northern Ireland | Irish | Lawyer | 152502830001 | ||||
| O'KANE, John Desmond | Director | Beechfield Close BT42 1AT Ballymena 4 Antrim N. Ireland | Northern Ireland | British | Director | 156243100002 | ||||
| O'KANE, William Patrick | Director | Galgorm Road BT42 1AE Ballymena 110 County Antrim Northern Ireland | Northern Ireland | British | Director | 145112020001 | ||||
| O'NEILL, Anthony Christopher | Director | The Diamond Centre Market Street BT45 6ED Magherafelt C/O/ Asm Horwath Londonderry Northern Ireland | Northern Ireland | British | Director | 146393340001 |
Who are the persons with significant control of O'KANE PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Michael O'Kane | Feb 24, 2021 | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Christopher O'Kane | Feb 24, 2021 | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Desmond O'Kane | Apr 06, 2016 | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr William Patrick O'Kane | Apr 06, 2016 | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Michael Vincent Donoghue | Apr 06, 2016 | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Desmond Patrick O'Kane | Apr 06, 2016 | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Alison Watkins | Apr 06, 2016 | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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. - license: CC0