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Keys Premium Finance (2006) Ltd

NI059379

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITE F, FIRST FLOOR, BLOCK 1 FORESTVIEW, BELFAST, BT8 7AR
Incorporated 17/05/2006

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

64910
Financial leasing

Officers

Mr Owen Macauley Graham

director · Since 17/05/2006

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 4 other boards

Mrs Barbara Anne Christine Jordan

director · Since 01/12/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Craig Stewart Leathley

director · Since 16/06/2015

SALES DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Patrick Lauri Farry

director · Since 21/04/2016

CHARTERED CERTIFIED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Elaine Mary Smith

secretary · Since 01/06/2024

Mr Robert Michael Darling

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Owen Macauley Graham

Significant control

British · Northern Ireland · Age 54

Suite F, First Floor, Block 1, Forestview, Belfast, BT8 7AR

Notified 17/05/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2025Registered 14/03/2025
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 12/03/2025Registered 12/03/2025
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 12/03/2025Registered 12/03/2025
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 04/12/2017Registered 05/12/2017Satisfied 13/03/2025
Charge
satisfied

ON THE WALL DUBLIN LIMITED

Created 19/04/2017Registered 03/05/2017Satisfied 03/02/2025
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 08/01/2014Registered 10/01/2014Satisfied 13/03/2025
charge
satisfied

PAUL LARMOR

Created 22/10/2010Registered 29/10/2010Satisfied 03/02/2025
charge
satisfied

NORTHERN BANK

Created 13/10/2010Registered 20/10/2010Satisfied 02/09/2016
charge
satisfied

NORTHERN BANK LIMITED

Created 11/05/2007Registered 17/05/2007Satisfied 02/09/2016
charge
satisfied

NORTHERN BANK LIMITED

Created 11/05/2007Registered 17/05/2007Satisfied 02/09/2016