Karkraft (N.I.) Limited

NI018011

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12-15 DONEGALL SQUARE WEST, BELFAST, BT1 6JH

Incorporated 05/12/1984

Compliance

Last accounts

31/12/2025

audited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

82990

Other business support service activities

Officers

Grant Thornton Secretarial Services Limited

secretary · Since 02/01/2019

Also on 1 other board

Mr Andrew Craig Hamilton

director · Since 02/01/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Annick Jourdenais

director · Since 02/01/2019

DIRECTOR

CANADIAN · ENGLAND

Also on 10 other boards

Persons with Significant Control

Euro Car Parts Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02680212 · England And Wales · Private Company Limited By Shares

Notified 01/04/2017

Lkq Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02680212 · England And Wales · Private Company Limited By Shares

Notified 01/04/2017

Former PSCs

Mr Joseph Hugh Gillan

Ceased 01/04/2017

Mr Norbert Reilly

Ceased 01/04/2017

Mr Patrick James Reilly

Ceased 01/04/2017

Charges1 outstanding

Charge

outstanding

CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")

Created 30/07/2014Registered 06/08/2014

charge

satisfied

IRISH BANK OF COMMERCE LIMITED

Created 17/06/1992Registered 06/07/1992

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 08/01/1987Registered 19/01/1987