O'KANE PROPERTY HOLDINGS LIMITED

O'KANE PROPERTY HOLDINGS LIMITED

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

    Company NameO'KANE PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073154
    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 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 AddressNo

    What were the previous names of O'KANE PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    O'KANE PROPERTY LIMITEDJun 01, 2010Jun 01, 2010
    MOYNE SHELF COMPANY (N0.274) LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for O'KANE PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for O'KANE PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for O'KANE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 09, 2023 with updates

    6 pagesCS01

    Director's details changed for Mr Peter Michael O'kane on Feb 24, 2021

    2 pagesCH01

    Change of details for Mr Peter Michael O'kane as a person with significant control on Feb 24, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    6 pagesCS01

    Cessation of William Patrick O'kane as a person with significant control on Feb 24, 2021

    1 pagesPSC07

    Cessation of John Desmond O'kane as a person with significant control on Feb 24, 2021

    1 pagesPSC07

    Notification of John Christopher O'kane as a person with significant control on Feb 24, 2021

    2 pagesPSC01

    Notification of Peter Michael O'kane as a person with significant control on Feb 24, 2021

    2 pagesPSC01

    Termination of appointment of William Patrick O'kane as a director on Feb 24, 2021

    1 pagesTM01

    Termination of appointment of John Desmond O'kane as a director on Feb 24, 2021

    1 pagesTM01

    Appointment of Mr John Christopher O'kane as a director on Feb 24, 2021

    2 pagesAP01

    Appointment of Mr Peter Michael O'kane as a director on Feb 24, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jul 09, 2020 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of O'KANE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, Michael Vincent
    Beechfield
    BT41 1BS Antrim
    17
    Northern Ireland
    Secretary
    Beechfield
    BT41 1BS Antrim
    17
    Northern Ireland
    British151742940001
    DONOGHUE, Michael Vincent
    Beechfield
    BT41 1BS Antrim
    17
    Antrim
    N. Ireland
    Director
    Beechfield
    BT41 1BS Antrim
    17
    Antrim
    N. Ireland
    N IrelandIrishDirector144523760001
    O'KANE, Desmond Patrick
    Drumard Cottages
    Dans Road
    BT42 2PX Ballymena
    9
    County Antrim
    Northern Ireland
    Director
    Drumard Cottages
    Dans Road
    BT42 2PX Ballymena
    9
    County Antrim
    Northern Ireland
    Northern IrelandBritishDirector143867460001
    O'KANE, John Christopher
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Director
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Northern IrelandIrishDirector202841970001
    O'KANE, Peter Michael
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Director
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Northern IrelandBritishDirector196364160005
    WATKINS, Alison
    Cherryvalley
    BT5 6PJ Belfast
    21a
    Northern Ireland
    Director
    Cherryvalley
    BT5 6PJ Belfast
    21a
    Northern Ireland
    Northern IrelandBritishDirector52357410002
    MOYNE SECRETARIAL LIMITED
    21 Arthur Street
    Belfast
    BT1 4GA
    Secretary
    21 Arthur Street
    Belfast
    BT1 4GA
    37849420002
    FULTON, Richard
    15 Coastguard Lane
    Orlock
    BT19 6LR Groomsport
    Director
    15 Coastguard Lane
    Orlock
    BT19 6LR Groomsport
    United KingdomBritishLawyer143142390001
    KEARNS, John Joseph
    The Old Tannery
    34 Betty's Hill Road
    BT34 2NB Newry
    Director
    The Old Tannery
    34 Betty's Hill Road
    BT34 2NB Newry
    Northern IrelandIrishLawyer152502830001
    O'KANE, John Desmond
    Beechfield Close
    BT42 1AT Ballymena
    4
    Antrim
    N. Ireland
    Director
    Beechfield Close
    BT42 1AT Ballymena
    4
    Antrim
    N. Ireland
    Northern IrelandBritishDirector156243100002
    O'KANE, William Patrick
    Galgorm Road
    BT42 1AE Ballymena
    110
    County Antrim
    Northern Ireland
    Director
    Galgorm Road
    BT42 1AE Ballymena
    110
    County Antrim
    Northern Ireland
    Northern IrelandBritishDirector145112020001
    O'NEILL, Anthony Christopher
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O/ Asm Horwath
    Londonderry
    Northern Ireland
    Director
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O/ Asm Horwath
    Londonderry
    Northern Ireland
    Northern IrelandBritishDirector146393340001

    Who are the persons with significant control of O'KANE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael O'Kane
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Feb 24, 2021
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    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 John Christopher O'Kane
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Feb 24, 2021
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    No
    Nationality: Irish
    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 John Desmond O'Kane
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Apr 06, 2016
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Yes
    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 William Patrick O'Kane
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Apr 06, 2016
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Yes
    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 Michael Vincent Donoghue
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Apr 06, 2016
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    No
    Nationality: Irish
    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 Desmond Patrick O'Kane
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Apr 06, 2016
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    No
    Nationality: Irish
    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 Alison Watkins
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Apr 06, 2016
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    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.

    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