Killyvally Holdings Limited

NI036302

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 KILLYVALLY ROAD, CO LONDONDERRY, BT51 5JZ

Incorporated 04/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204

Activities of distribution holding companies

Officers

Mr Seamus Anthony Doherty

director · Since 18/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 4 other boards

Mr Alan Robert Espie

director · Since 18/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 3 other boards

Mr John Luke Deighan

director · Since 27/05/2021

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Mr Seamus Anthony Doherty

secretary · Since 09/07/2021

Also on 4 other boards

Persons with Significant Control

Raalse Holdings Limited

75–100% shares

13, Linenhall Street, Belfast, BT2 8AA

Reg: Ni637271 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/10/2014Registered 03/11/2014

charge

satisfied

SEE DOC 17

Created 29/10/1999Registered 12/11/1999Satisfied 04/03/2008

charge

satisfied

UB COMMERCIAL · ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 29/10/1999Registered 05/11/1999Satisfied 24/11/2014