KERR PROPERTY HOLDINGS LIMITED
Overview
| Company Name | KERR PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI644170 |
| 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 KERR PROPERTY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KERR PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 38-40 Bank Street BT1 1HL Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERR PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KERR PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for KERR PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lee James Cain as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl Goose as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Corrigan as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Corrigan as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Conlon as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 21 pages | AA | ||||||||||
Satisfaction of charge NI6441700001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6441700002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Keltbray Group Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Keltbray Holdings Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Darren Glyn James as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 25 pages | AA | ||||||||||
Registration of charge NI6441700001, created on Mar 20, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge NI6441700002, created on Mar 20, 2024 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 22, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms. Rhona Sittlington as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of KERR PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | 306123370001 | |||||||
| BENNETT, Scott | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | England | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | Northern Ireland | British | 214079090001 | |||||
| CAIN, Lee James | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | England | British | 289208150001 | |||||
| CORRIGAN, Vincent | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | United Kingdom | British | 194703110001 | |||||
| GOOSE, Karl | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | England | British | 268086650001 | |||||
| KERR, Brendan Martin | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | England | Irish | 141355770002 | |||||
| ADAIR, Neil Robert | Director | 10 Callender Street BT1 5BN Belfast Lindsay House Northern Ireland | Northern Ireland | British | 213971570001 | |||||
| CONLON, Martin | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | United Kingdom | Irish | 227237450001 | |||||
| CONLON, Martin | Director | 10 Callender Street BT1 5BN Belfast Lindsay House Northern Ireland | United Kingdom | Irish | 227237450001 | |||||
| CORRIGAN, Vincent | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | United Kingdom | British | 194703110001 | |||||
| GOLDBERG, Joseph | Director | Adelaide Street Keystone Law BT2 8GD Belfast 28 Northern Ireland | United Kingdom | British | 235981660001 | |||||
| JAMES, Darren Glyn | Director | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | Wales | British | 131953420001 | |||||
| MATTHEWS, Mark, Mr. | Director | 10 Callender Street BT1 5BN Belfast Lindsay House Northern Ireland | Northern Ireland | British | 227235000001 |
Who are the persons with significant control of KERR PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray Group Limited | Jan 31, 2025 | Portsmouth Road KT10 9TA Esher St. Andrew's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keltbray Holdings Limited | Mar 08, 2022 | Portsmouth Road KT10 9TA Esher St Andrew's House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Martin Kerr | Feb 27, 2017 | Bank Street BT1 1HL Belfast 38-40 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
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