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Kashmir Belfast Ltd
NI673053
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
263 FALLS ROAD, BELFAST, BT12 6FB
Incorporated 01/10/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Anthony Laurence Donnelly
director · Since 15/01/2024
DIRECTOR
IRISH · NORTHERN IRELAND · Age 49
Also on 2 other boards
Mrs Catherine Margaret Donnelly
director · Since 31/05/2024
DIRECTOR
IRISH · NORTHERN IRELAND · Age 50
Also on 4 other boards
Persons with Significant Control
Mr Anthony Laurence Donnelly
25–50% shares
Irish · Northern Ireland · Age 49
263, Falls Road, Belfast, BT12 6FB
Notified 15/01/2024
Mrs Catherine Margaret Donnelly
25–50% shares
Irish · Northern Ireland · Age 50
263, Falls Road, Belfast, BT12 6FB
Notified 15/01/2024
Former PSCs
Mr Declan Gerard Donnelly
Ceased 15/01/2024
Mrs Catherine Margaret Donnelly
Ceased 15/01/2024
Charges1 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR OF
Created 06/09/2024Registered 06/09/2024