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Killultagh Holdings Limited

NI632075

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2ND FLOOR, THE LINENHALL, BELFAST, BT2 8BG
Incorporated 23/06/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brendan Peter Edward Boyd

director · Since 01/07/2015

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 26 other boards

Mr Francis Edward Boyd

director · Since 01/07/2015

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 72

Also on 51 other boards

Mr Michael George Lamont

director · Since 01/07/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 22 other boards

Mr Richard Steenson

director · Since 01/07/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Persons with Significant Control

Mr Frank Edward Boyd

75–100% shares

Irish · Northern Ireland · Age 72

2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, BT2 8BG

Notified 06/04/2016

Mrs Rose Boyd

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 71

2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, BT2 8BG

Notified 02/06/2021

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/07/2025Registered 25/07/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/07/2025Registered 25/07/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/07/2025Registered 25/07/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/11/2020Registered 19/11/2020
Charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 10/11/2020Registered 16/11/2020
Charge
satisfied

CF CONNS ACQUISITIONS DESIGNATED ACTIVITY COMPANY

Created 18/01/2018Registered 02/02/2018Satisfied 17/06/2022
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 15/09/2015Registered 30/09/2015Satisfied 22/12/2021