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KILMONA HOLDINGS LIMITED - 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, United Kingdom
Company Information
- Company registration number
- NI056039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Bedford House
- Bedford Street
- Belfast
- BT2 7FD
- Northern Ireland 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland UK
Management
- Managing Directors
- KEARNEY, Patrick
- MITCHELL, Damian Martin
- WILSON, Hugh Robert Harper
- KEARNEY, Christopher
- Company secretaries
- WILSON, Hugh Robert Harper
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-28
- Age Of Company 2005-07-28 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kilmona Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PBN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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KILMONA HOLDINGS LIMITED Company Description
- KILMONA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI056039. Its current trading status is "live". It was registered 2005-07-28. It was previously called PBN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 8Th Floor Bedford House .
Get KILMONA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kilmona Holdings Limited - 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, United Kingdom
- 2005-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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accounts-with-accounts-type-small (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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accounts-with-accounts-type-small (2020-03-25) - AA
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resolution (2020-05-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-small (2019-03-22) - AA
keyboard_arrow_right 2018
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resolution (2018-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-small (2018-04-03) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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accounts-with-accounts-type-small (2017-03-29) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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mortgage-satisfy-charge-full (2017-10-13) - MR04
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resolution (2017-10-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-small (2016-03-31) - AA
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mortgage-satisfy-charge-full (2016-01-06) - MR04
keyboard_arrow_right 2015
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resolution (2015-02-13) - RESOLUTIONS
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certificate-change-of-name-company (2015-02-09) - CERTNM
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change-of-name-notice (2015-02-09) - CONNOT
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move-registers-to-registered-office-company-with-new-address (2015-07-30) - AD04
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mortgage-satisfy-charge-full (2015-01-29) - MR04
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capital-alter-shares-consolidation (2015-02-13) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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capital-name-of-class-of-shares (2015-02-13) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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statement-of-companys-objects (2015-02-23) - CC04
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accounts-with-accounts-type-group (2015-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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mortgage-satisfy-charge-full (2015-10-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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resolution (2015-12-31) - RESOLUTIONS
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resolution (2015-02-16) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-group (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
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termination-director-company-with-name (2013-03-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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resolution (2011-07-14) - RESOLUTIONS
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capital-allotment-shares (2011-07-20) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-12-21) - AA01
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move-registers-to-sail-company (2010-08-03) - AD03
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change-person-director-company-with-change-date (2010-12-16) - CH01
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accounts-with-accounts-type-group (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-sail-address-company (2010-08-03) - AD02
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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appoint-person-director-company-with-name (2010-01-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 296(NI)
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legacy (2009-07-30) - 371S(NI)
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accounts-with-accounts-type-group (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - AC(NI)
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legacy (2008-09-03) - 371S(NI)
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-08-27) - 132(NI)
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legacy (2008-08-27) - UDM+A(NI)
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legacy (2008-01-28) - 296(NI)
keyboard_arrow_right 2007
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legacy (2007-02-21) - 295(NI)
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legacy (2007-03-28) - 296(NI)
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legacy (2007-08-30) - 296(NI)
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legacy (2007-08-14) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-08-02) - 296(NI)
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legacy (2006-12-22) - 233(NI)
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legacy (2006-11-21) - 132(NI)
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legacy (2006-11-21) - 98-2(NI)
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-10-12) - 371S(NI)
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-09-27) - 133(NI)
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legacy (2006-09-27) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2006-07-05) - 402(NI)
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legacy (2006-05-24) - 296(NI)
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legacy (2006-05-19) - 295(NI)
keyboard_arrow_right 2005
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legacy (2005-08-26) - UDM+A(NI)
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incorporation-company (2005-07-28) - NEWINC
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legacy (2005-08-26) - CNRES(NI)
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legacy (2005-08-26) - CERTC(NI)