Company Information for

KILLULTAGH HOLDINGS LIMITED

2ND FLOOR, THE LINENHALL, 32 - 38 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG,

Company Registration Number

NI632075

Private Limited Company

Active

About Killultagh Holdings Ltd

KILLULTAGH HOLDINGS LIMITED was founded on 2015-06-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Killultagh Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KILLULTAGH HOLDINGS LIMITED

Legal Registered Office

2ND FLOOR, THE LINENHALL
32 - 38 LINENHALL STREET
BELFAST
ANTRIM
BT2 8BG

Previous Names

ALFRED HOUSE HOLDINGS LIMITED

23/06/2017

Filing Information

Company Number	NI632075
Date formed	2015-06-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	23/06/2016
Filing return next due	21/07/2017
Type of accounts	FULL

Last Datalog update:

2024-01-08 05:44:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Brendan Peter Edward Boyd	Director	DIRECTOR	2015-07-01	NORTHERN IRELAND
Francis Edward Boyd	Director	DIRECTOR	2015-07-01	NORTHERN IRELAND
Michael George Lamont	Director	DIRECTOR	2015-07-01	NORTHERN IRELAND
Richard Steenson	Director	DIRECTOR	2015-07-01	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elaine Cardy	Company Secretary	2015-09-03	2016-05-16
SeÁna Murphy	Director	2015-06-23	2015-07-01

Related Directorships for Brendan Peter Edward Boyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan Peter Edward Boyd	KILLULTAGH MERCANTILE LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Brendan Peter Edward Boyd	KILLULTAGH PROPERTIES LIMITED	Director	2017-09-25	CURRENT	1995-06-12	Active
Brendan Peter Edward Boyd	KILLULTAGH PROJECTS LIMITED	Director	2017-09-25	CURRENT	2006-12-20	Active
Brendan Peter Edward Boyd	CURRAGH ROAD WIND LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Brendan Peter Edward Boyd	TORNAROY WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	MONEYSALLIN WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	DRUMHAPPY WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	BALLYDUGAN WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	WINDMILL WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	DRUMARD WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	DONARD WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	CORRINARE WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	DRIN WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Brendan Peter Edward Boyd	HILLVIEW CENTRE BELFAST LIMITED	Director	2015-11-09	CURRENT	2015-08-10	Active
Brendan Peter Edward Boyd	CF CONNS PROPERTIES LIMITED	Director	2015-07-01	CURRENT	2015-06-23	Dissolved 2016-05-31
Brendan Peter Edward Boyd	KILLULTAGH ESTATES LIMITED	Director	2015-07-01	CURRENT	2015-05-21	Active
Brendan Peter Edward Boyd	LINENHALL CAPITAL LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Brendan Peter Edward Boyd	CLEAR SKY FACILITIES MANAGEMENT LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Brendan Peter Edward Boyd	RADEMON RENEWABLE ENERGY LIMITED	Director	2014-07-29	CURRENT	2014-05-15	Active
Brendan Peter Edward Boyd	KANG MANAGEMENT LIMITED	Director	2014-04-30	CURRENT	2014-04-30	Active
Brendan Peter Edward Boyd	YOO CORE ENERGY LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Brendan Peter Edward Boyd	ROYAL AVENUE HOTEL LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
Brendan Peter Edward Boyd	AURA WIND (WINDMILLS NO 1) LIMITED	Director	2012-10-31	CURRENT	2012-10-31	Active
Brendan Peter Edward Boyd	WINDMILLS NO 3 LIMITED	Director	2012-10-31	CURRENT	2012-10-31	Active
Brendan Peter Edward Boyd	OSBORNE RESIDENTIAL LETTINGS LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
Brendan Peter Edward Boyd	AIR CORE LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
Brendan Peter Edward Boyd	BRIGHT SKY FACILITIES MANAGEMENT LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
Brendan Peter Edward Boyd	JUNE PROPERTIES LIMITED	Director	2010-09-10	CURRENT	2010-09-10	Active
Brendan Peter Edward Boyd	OBEN STREET LIMITED	Director	2010-05-01	CURRENT	2008-11-10	Dissolved 2014-02-28
Brendan Peter Edward Boyd	LINENHALL ESTATES LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Active

Related Directorships for Francis Edward Boyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Edward Boyd	CASTLEBAWN NEWTOWNARDS LTD	Director	2016-12-09	CURRENT	2016-03-04	Active
Francis Edward Boyd	CASTLE NORTH WEST LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
Francis Edward Boyd	2 B WOUND UP LIMITED	Director	2015-10-01	CURRENT	2014-03-24	Active
Francis Edward Boyd	ALFRED HOUSE ASSET MANAGEMENT LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Francis Edward Boyd	CF CONNS PROPERTIES LIMITED	Director	2015-07-01	CURRENT	2015-06-23	Dissolved 2016-05-31
Francis Edward Boyd	KILLULTAGH ESTATES LIMITED	Director	2015-07-01	CURRENT	2015-05-21	Active
Francis Edward Boyd	EDENDERRY TRADING LIMITED	Director	2008-01-22	CURRENT	2008-01-16	Active
Francis Edward Boyd	GILMONT DEVELOPMENTS LIMITED	Director	2007-05-30	CURRENT	2007-04-19	Dissolved 2017-04-12
Francis Edward Boyd	COMMONWEALTH HOUSE PROPERTIES	Director	2007-04-27	CURRENT	2007-04-27	Liquidation
Francis Edward Boyd	BRUNSWICK GYLE LIMITED	Director	2006-08-04	CURRENT	2006-06-29	Dissolved 2017-09-19
Francis Edward Boyd	WEP GYLE LIMITED	Director	2006-08-04	CURRENT	2006-06-29	Dissolved 2017-09-26
Francis Edward Boyd	BRUNSWICK (2 LANYON PLACE) LIMITED	Director	2005-06-02	CURRENT	2005-06-02	Dissolved 2016-05-17
Francis Edward Boyd	MARCEL PROPERTIES LIMITED	Director	2005-04-29	CURRENT	2005-04-12	Active
Francis Edward Boyd	HELICOPTER MANAGEMENT LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Dissolved 2015-07-10
Francis Edward Boyd	NEPTUNE WHARF LTD.	Director	2004-12-10	CURRENT	2004-12-10	Active
Francis Edward Boyd	ASHFAY PROPERTIES (N.I.) LTD	Director	2004-07-02	CURRENT	1997-02-26	Active
Francis Edward Boyd	BRADBURY DEVELOPMENTS (IRELAND) LIMITED	Director	2004-07-02	CURRENT	2001-08-31	Active
Francis Edward Boyd	STREAM STREET LIMITED	Director	2004-06-30	CURRENT	2003-08-20	Active
Francis Edward Boyd	SMITHFIELD CENTRE LIMITED	Director	2004-06-29	CURRENT	2004-06-29	Active
Francis Edward Boyd	MANDALAY PROPERTIES LIMITED	Director	2004-03-03	CURRENT	2004-01-17	Dissolved 2015-07-10
Francis Edward Boyd	MERSET PROPERTIES LIMITED	Director	2003-10-31	CURRENT	2003-10-20	Dissolved 2017-10-31
Francis Edward Boyd	BRUNSWICK (9 LANYON PLACE) LIMITED	Director	2002-06-27	CURRENT	1999-02-16	Dissolved 2015-08-07
Francis Edward Boyd	FARSET PROPERTIES LIMITED	Director	2002-06-27	CURRENT	1983-10-28	Dissolved 2015-08-21
Francis Edward Boyd	LANYON DEVELOPMENTS LIMITED	Director	2002-06-27	CURRENT	1992-02-28	Dissolved 2015-08-07
Francis Edward Boyd	BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED	Director	2002-06-27	CURRENT	1999-02-17	Dissolved 2015-07-10
Francis Edward Boyd	BRUNSWICK (NO.1) LIMITED	Director	2002-04-11	CURRENT	2002-04-11	Dissolved 2017-09-19
Francis Edward Boyd	KILWARLIN DEVELOPMENTS LIMITED	Director	2000-03-10	CURRENT	2000-03-08	Dissolved 2014-06-13
Francis Edward Boyd	CASTLE GLEN DEVELOPMENT COMPANY LIMITED	Director	1997-01-22	CURRENT	1997-01-22	Active
Francis Edward Boyd	KILLULTAGH PROPERTIES LIMITED	Director	1995-06-12	CURRENT	1995-06-12	Active

Related Directorships for Michael George Lamont

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael George Lamont	KILLULTAGH MERCANTILE LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Lamont	MARCEL PROPERTIES LIMITED	Director	2017-08-14	CURRENT	2005-04-12	Active
Michael George Lamont	ALFRED STREET PROPERTIES LIMITED	Director	2016-09-27	CURRENT	1995-05-16	Active
Michael George Lamont	ALFRED HOUSE ASSET MANAGEMENT LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Michael George Lamont	CF CONNS PROPERTIES LIMITED	Director	2015-07-01	CURRENT	2015-06-23	Dissolved 2016-05-31
Michael George Lamont	KILLULTAGH ESTATES LIMITED	Director	2015-07-01	CURRENT	2015-05-21	Active
Michael George Lamont	CARPCO LIMITED	Director	1997-01-03	CURRENT	1954-03-20	Active

Related Directorships for Richard Steenson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Steenson	CURRAGH ROAD WIND LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Richard Steenson	TORNAROY WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	MONEYSALLIN WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	DRUMHAPPY WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	BALLYDUGAN WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	WINDMILL WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	DRUMARD WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	DONARD WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	CORRINARE WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	DRIN WIND LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Richard Steenson	ALFRED HOUSE ASSET MANAGEMENT LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Richard Steenson	CF CONNS PROPERTIES LIMITED	Director	2015-07-01	CURRENT	2015-06-23	Dissolved 2016-05-31
Richard Steenson	KILLULTAGH ESTATES LIMITED	Director	2015-07-01	CURRENT	2015-05-21	Active
Richard Steenson	AURA WIND (WINDMILLS NO 1) LIMITED	Director	2012-10-31	CURRENT	2012-10-31	Active
Richard Steenson	WINDMILLS NO 3 LIMITED	Director	2012-10-31	CURRENT	2012-10-31	Active
Richard Steenson	AIR CORE LIMITED	Director	2011-03-31	CURRENT	2010-10-12	Active
Richard Steenson	KILLULTAGH PROPERTIES LIMITED	Director	2007-10-01	CURRENT	1995-06-12	Active