Kitchenmaster (Holdings) Limited

NI060150

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

11 COMBER ROAD, BELFAST, BT8 8AN

Incorporated 18/07/2006

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990

Other business support service activities

Officers

Dr Brian Arthur O'Kane

director · Since 14/09/2006

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Also on 5 other boards

Mr David Michael Mccloy

director · Since 18/12/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 16 other boards

Mr Colin John Stanley

director · Since 02/08/2018

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Colin John Stanley

secretary · Since 25/03/2022

Also on 6 other boards

Mr Desmond Roche

director · Since 19/10/2023

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

Also on 4 other boards

Persons with Significant Control

Kitchenmaster Group Limited

75–100% shares

75–100% votes

11, Comber Road, Belfast, BT8 8AN

Notified 27/04/2018

Former PSCs

Dr Brian O'Kane

Ceased 27/04/2018

Charges3 outstanding

Charge

outstanding

PANORAMIC SME FUND 3 LP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (FUND MANAGE

Created 01/04/2026Registered 16/04/2026

Charge

outstanding

DAVID CLARKE · GREG HAMILL · IAN DAVID VICTOR KERR · JAMES MAIRS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/04/2026Registered 10/04/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 27/04/2018Registered 03/05/2018