KILMONA HOLDINGS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
KILMONA HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
KILMONA HOLDINGS LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: NI056039. The accounts status is SMALL and accounts are next due on 31/03/2024.
KILMONA HOLDINGS LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: NI056039. The accounts status is SMALL and accounts are next due on 31/03/2024.
KILMONA HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8TH FLOOR BEDFORD HOUSE
BELFAST
BT2 7FD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
PBN HOLDINGS LIMITED (until 09/02/2015)
PBN HOLDINGS LIMITED (until 09/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK KEARNEY | Feb 1954 | Irish | Director | 2005-07-28 | CURRENT |
MR CHRISTOPHER KEARNEY | Jul 1984 | Irish | Director | 2023-11-01 | CURRENT |
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-07-28 UNTIL 2006-07-28 | RESIGNED | ||
MR HUGH ROBERT HARPER WILSON | Feb 1965 | British | Director | 2006-06-16 UNTIL 2023-12-31 | RESIGNED |
MR DAMIAN MITCHELL | Aug 1977 | Irish | Director | 2010-01-04 UNTIL 2023-12-31 | RESIGNED |
MR PETER MCCARTNEY | Sep 1971 | British | Director | 2008-01-01 UNTIL 2017-11-27 | RESIGNED |
BRIAN MC CONVILLE | Jun 1961 | Irish | Director | 2005-07-28 UNTIL 2007-08-21 | RESIGNED |
MR NEIL ROBERT ADAIR | Jun 1962 | British | Director | 2005-07-28 UNTIL 2008-06-09 | RESIGNED |
MR NEIL ROBERT ADAIR | Jun 1962 | British | Director | 2005-07-28 UNTIL 2013-03-01 | RESIGNED |
MR HUGH ROBERT HARPER WILSON | British | Secretary | 2006-06-16 UNTIL 2023-12-31 | RESIGNED | |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2005-07-28 UNTIL 2006-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kilmona Investments Limited | 2016-04-06 | Belfast Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kilmona Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-03-22 | 30-06-2023 | £323 Cash £-17,443,816 equity |
Kilmona Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-03-14 | 30-06-2022 | £303 Cash £-17,431,636 equity |
Kilmona Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-03-22 | 30-06-2021 | £145 Cash £-17,423,072 equity |
Kilmona Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-05-07 | 30-06-2020 | £129 Cash £-17,414,618 equity |
Kilmona Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-03-26 | 30-06-2019 | £74 Cash £-17,412,648 equity |