Kilmona Holdings Limited

General information

Name:

Kilmona Holdings Ltd

Office Address:

8th Floor Bedford House Bedford Street BT2 7FD Belfast

Number: NI056039

Incorporation date: 2005-07-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kilmona Holdings is a company registered at BT2 7FD Belfast at 8th Floor Bedford House. The enterprise was set up in 2005 and is registered under the identification number NI056039. The enterprise has been active on the UK market for 15 years now and the state is active. The registered name of the company was replaced in the year 2015 to Kilmona Holdings Limited. The enterprise former business name was Pbn Holdings. This firm's registered with SIC code 70100, that means Activities of head offices. 30th June 2018 is the last time account status updates were filed.

That company owes its success and constant development to a group of three directors, specifically Damian M., Hugh W. and Patrick K., who have been in charge of the company for 10 years. Moreover, the director's duties are regularly supported by a secretary - Hugh W., who joined this company in June 2006.

  • Previous company's names
  • Kilmona Holdings Limited 2015-02-09
  • Pbn Holdings Limited 2005-07-28

Company staff

Damian M.

Role: Director

Appointed: 04 January 2010

Latest update: 1 January 2020

Hugh W.

Role: Secretary

Appointed: 16 June 2006

Latest update: 1 January 2020

Hugh W.

Role: Director

Appointed: 16 June 2006

Latest update: 1 January 2020

Patrick K.

Role: Director

Appointed: 28 July 2005

Latest update: 1 January 2020

People with significant control

The companies with significant control over this firm are as follows: Kilmona Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Falcon Road, BT12 6SJ, Antrim and was registered as a PSC under the reg no Ni627564.

Kilmona Investments Limited
Address: Adelaide House Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House, Belfast, Northern Ireland
Registration number Ni627564
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019

Company filings

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Small-sized company accounts made up to 2018/06/30 (AA)
filed on: 22nd, March 2019
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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