Karl Holdings Limited

NI022050

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

ANGLO IRISH BANK CORPORATION LTD

Created 09/04/2009Registered 20/04/2009Satisfied 06/02/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/10/2007Registered 01/11/2007Satisfied 06/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/12/2004Registered 21/12/2004Satisfied 06/02/2018

charge

satisfied

CEDRIC BLACKBOURNE + ARAN BLACKBOURNE + GAYLE BLAC

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

charge

satisfied

BARCLAYS BANK PLC · LONDON

Created 28/10/2003Registered 11/11/2003Satisfied 06/02/2018

charge

satisfied

CEDRIC GEORGE · MUCKAMORE ANTRIM · 87 OLD BALLYROBIN

Created 01/04/2003Registered 09/04/2003Satisfied 25/02/2005

charge

satisfied

LONDON · BARCLAYS BANK PLC

Created 15/11/2002Registered 25/11/2002Satisfied 31/08/2006

charge

satisfied

ANTRIM · 92 OLD BALLYROBIN RD · MR CEDRIC

Created 20/12/2001Registered 27/12/2001Satisfied 03/02/2005

charge

satisfied

ULSTER BANK LIMITED · MARKETS LIMITED

Created 27/03/2001Registered 09/04/2001Satisfied 25/02/2005

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK LIMITED · ULSTER BANK MARKETS · ULSTER BANK MARKETS · BELFAST · BELFAST

Created 17/01/2001Registered 19/01/2001Satisfied 25/02/2005

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK MARKETS · ULSTER BANK LIMITED · ULSTER BANK LIMITED

Created 16/08/2000Registered 23/08/2000Satisfied 25/02/2005

charge

satisfied

IIB BANK LIMITED

Created 05/07/2000Registered 20/07/2000Satisfied 25/02/2005

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK LIMITED · ULSTER BANK MARKETS · ULSTER BANK MARKETS

Created 03/11/1999Registered 08/11/1999Satisfied 25/02/2005

charge

satisfied

GEORGES QUAY · ULSTER BANK MARKETS · ULSTER BANK LTD

Created 15/07/1999Registered 16/07/1999Satisfied 25/02/2005

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LTD · GEORGES QUAY

Created 15/07/1999Registered 16/07/1999Satisfied 25/02/2005

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LTD

Created 15/03/1999Registered 18/03/1999Satisfied 25/02/2005

charge

satisfied

ULSTER BANK LTD

Created 01/07/1997Registered 02/07/1997Satisfied 25/02/2005

charge

satisfied

AIB GROUP (NI) PLC

Created 18/01/1993Registered 01/02/1993Satisfied 20/10/2000