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Karl Holdings Limited

NI022050

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

92 OLD BALLYROBIN ROAD, CO ANTRIM, BT41 4TJ
Incorporated 19/10/1988

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Gayle Sadreen Boyce

secretary · Since 19/10/1988

BRITISH · NORTHERN IRELAND · Age 54

Also on 29 other boards

Mr Aran William Robert Blackbourne

director · Since 19/10/1988

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 26 other boards

Mrs Gayle Sadreen Boyce

director · Since 01/06/1999

MARKETING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 29 other boards

Persons with Significant Control

Jeras Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

92, Old Ballyrobin Road, Antrim, BT41 4TJ

Reg: Ni602501 · Companies House Register · Limited Company

Notified 31/03/2017

Former PSCs

Mr Aran William Robert Blackbourne

Ceased 31/03/2017

Mr Cedric George Blackbourne

Ceased 16/12/2024

Mrs Gayle Sadreen Boyce

Ceased 31/03/2017

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 27/03/2025Registered 01/04/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 22/12/2022Registered 23/12/2022
Charge
satisfied

SANTANDER UK PLC

Created 06/08/2018Registered 07/08/2018Satisfied 03/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 06/08/2018Registered 07/08/2018Satisfied 03/01/2023
charge
satisfied

SANTANDER UK PLC

Created 21/03/2013Registered 26/03/2013Satisfied 03/01/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/12/2004Registered 29/12/2004Satisfied 17/11/2022
charge
satisfied

CEDRIC BLACKBOURNE + ARAN BLACKBOURNE + GAYLE BLAC

Created 09/12/2004Registered 20/12/2004Satisfied 17/11/2022