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Company Information for KILLYVALLY HOLDINGS LIMITED
6 KILLYVALLY ROAD, GARVAGH, CO LONDONDERRY, BT51 5JZ,
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Company Registration Number
 NI036302 Private Limited Company
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Company Overview
About Killyvally Holdings Ltd
KILLYVALLY HOLDINGS LIMITED was founded on 1999-06-04 and has its registered office in Co Londonderry. The organisation's status is listed as "Active". Killyvally Holdings Limited is a Private Limited Company registered in 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 | |
|---|---|
| KILLYVALLY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 6 KILLYVALLY ROAD GARVAGH CO LONDONDERRY BT51 5JZ Other companies in BT51 | |
Filing Information
| Company Number | NI036302 | |
|---|---|---|
| Company ID Number | NI036302 | |
| Date formed | 1999-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB740096056 |
| Last Datalog update: | 2024-11-05 13:15:50 |
| Companies House |
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Company Officers of KILLYVALLY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND JAMES CRILLY |
||
RAYMOND JAMES CRILLY |
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SEAMUS ANTHONY DOHERTY |
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ALAN ROBERT ESPIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BELL MAGOWAN |
Director | ||
MARK SAMUEL MCCLUSKEY |
Director | ||
DAVID GARETH BROWNE |
Director | ||
CHARLES ROGER WATTS |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F.A. WELLWORTH AND COMPANY LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1936-11-19 | Active | |
| CORNDRIVE LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| T B F THOMPSON (ENGINEERING) LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
| T B F THOMPSON (GARVAGH) LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
| FITZWILTON (U.K.) LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1977-05-25 | Active | |
| FITZWILTON FINANCE (U.K.) LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
| BENE PRETIUM LIMITED | Company Secretary | 1995-11-07 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
| ERNE HOLDINGS LIMITED | Company Secretary | 1993-06-21 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| RAALSE HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| F.A. WELLWORTH AND COMPANY LIMITED | Director | 1999-10-12 | CURRENT | 1936-11-19 | Active | |
| CORNDRIVE LIMITED | Director | 1999-09-30 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| T B F THOMPSON (ENGINEERING) LIMITED | Director | 1999-08-23 | CURRENT | 1999-06-04 | Active | |
| T B F THOMPSON (GARVAGH) LIMITED | Director | 1999-08-23 | CURRENT | 1999-06-04 | Active | |
| ERNE HOLDINGS LIMITED | Director | 1996-05-23 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| BENE PRETIUM LIMITED | Director | 1995-11-07 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
| WELLWORTH PROPERTIES LIMITED | Director | 1986-02-17 | CURRENT | 1986-02-17 | Active | |
| T B F THOMPSON (ENGINEERING) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-04 | Active | |
| T B F THOMPSON (GARVAGH) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-04 | Active | |
| RAALSE HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-22 | Active | |
| T B F THOMPSON (ENGINEERING) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-04 | Active | |
| T B F THOMPSON (GARVAGH) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-04 | Active | |
| RAALSE HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Seamus Anthony Doherty as company secretary on 2021-07-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES CRILLY | |
| TM02 | Termination of appointment of Raymond James Crilly on 2021-06-25 | |
| CH01 | Director's details changed for Mr Seamus Anthony Doherty on 2021-06-30 | |
| AP01 | DIRECTOR APPOINTED MR JOHN LUKE DEIGHAN | |
| CH01 | Director's details changed for Mr Alan Robert Espie on 2021-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 181407.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL MAGOWAN | |
| AP01 | DIRECTOR APPOINTED MR SEAMUS ANTHONY DOHERTY | |
| AP01 | DIRECTOR APPOINTED MR ALAN ROBERT ESPIE | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 181407.8 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0363020003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 181407.8 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 13/03/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL MAGOWAN / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES CRILLY / 04/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES CRILLY / 04/06/2010 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 04/06/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 04/06/08 ANNUAL RETURN SHUTTLE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 04/06/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 04/06/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 04/06/05 ANNUAL RETURN SHUTTLE | |
| UDART(NI) | UPDATED ARTICLES | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 04/06/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 04/06/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 04/06/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 04/06/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 04/06/00 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 233(NI) | CHANGE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies
Licences & Regulatory approval
We could not find any licences issued to KILLYVALLY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KILLYVALLY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| MORTGAGE OR CHARGE | Satisfied | UB COMMERCIAL | |
| MORTGAGE OR CHARGE | Satisfied | SEE DOC 17 |
Intangible Assets
Patents
We have not found any records of KILLYVALLY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KILLYVALLY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for KILLYVALLY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as KILLYVALLY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KILLYVALLY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KILLYVALLY HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 85014080 | AC motors, single phase, of an output of > 750 W |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILLYVALLY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KILLYVALLY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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