Kitchenmaster (holdings) Limited

General information

Name:

Kitchenmaster (holdings) Ltd

Office Address:

11 Comber Road Carryduff BT8 8AN Belfast

Number: NI060150

Incorporation date: 2006-07-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kitchenmaster (holdings) Limited 's been in the business for 18 years. Registered under the number NI060150 in 2006, the firm is registered at 11 Comber Road, Belfast BT8 8AN. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-03-25.

In order to satisfy the customers, the following firm is continually being developed by a team of five directors who are, to mention just a few, Desmond R., Colin S. and David M.. Their constant collaboration has been of pivotal importance to the following firm since 2023. To provide support to the directors, this particular firm has been utilizing the expertise of Colin S. as a secretary for the last two years.

Company staff

Desmond R.

Role: Director

Appointed: 19 October 2023

Latest update: 17 April 2024

Colin S.

Role: Secretary

Appointed: 25 March 2022

Latest update: 17 April 2024

Colin S.

Role: Director

Appointed: 02 August 2018

Latest update: 17 April 2024

David M.

Role: Director

Appointed: 18 December 2008

Latest update: 17 April 2024

Jacqualine W.

Role: Director

Appointed: 14 September 2006

Latest update: 17 April 2024

Brian O.

Role: Director

Appointed: 14 September 2006

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Kitchenmaster Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Comber Road, Carryduff, BT8 8AN.

Kitchenmaster Group Limited
Address: 11 Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian O.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
On Thu, 19th Oct 2023 new director was appointed. (AP01)
filed on: 1st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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