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 - BELFAST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILMONA PROPERTY LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
M.J.M. MARINE LIMITED NEWRY Active FULL 31090 - Manufacture of other furniture
CDC (NI) LTD BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ANNANPAT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOUGHVIEW LEISURE GROUP LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
KILMONA PRIVATE EQUITY LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
SAVOY CENTRE INVESTMENTS LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE END PROPERTY LIMITED CARRICKFERGUS NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BALLYHAMPTON LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANYON PLACE LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PBN WINEWORLD LIMITED BELFAST ... SMALL 47250 - Retail sale of beverages in specialised stores
ABV CASH & CARRY LIMITED BELFAST ... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AV MANAGEMENT LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CAUSEWAY ASSET MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ADDED VALUE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MJM PEARL LTD NEWRY Active SMALL 68209 - Other letting and operating of own or leased real estate
LANYON HOMES NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
KILMONA FAIRDOWN LIMITED BELFAST NORTHERN IRELAND Active SMALL 99999 - Dormant Company
BEACONS PLACE LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILMONA PROPERTY LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
KILMONA PRIVATE EQUITY LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
LANYON PLACE LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KILMONA INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
KIERAN JOSEPH MAC OSCAR LTD BELFAST NORTHERN IRELAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
ABAX ELECTRICLA LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
STAR CAR HIER LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
THE FOOT FACTOYR LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
EILIAB GROUP LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet