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Kilmona Holdings Limited

NI056039

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

8TH FLOOR BEDFORD HOUSE, BELFAST, BT2 7FD
Incorporated 28/07/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Patrick Kearney

director · Since 28/07/2005

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 11 other boards

Mr Christopher Kearney

director · Since 01/11/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 21 other boards

Persons with Significant Control

Kilmona Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Adelaide House, Falcon Road, Belfast, BT12 6SJ

Reg: Ni627564 · Companies House, Belfast, Northern Ireland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 11/10/2017Satisfied 06/01/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 16/12/2015Registered 21/12/2015Satisfied 13/10/2017
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/09/2015Registered 10/09/2015Satisfied 07/10/2015
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 06/01/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 16/06/2006Registered 05/07/2006Satisfied 29/01/2015