Killyvally Holdings Limited in Garvagh CO LONDONDERRY

Killyvally Holdings Limited CO LONDONDERRY

Founded in 1999, Killyvally Holdings, classified under reg no. NI036302 is an active company. Currently registered at 6 Killyvally Road BT51 5JZ, Co Londonderry the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely John D., Seamus D. and Alan E.. In addition one secretary - Seamus D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raymond C. who worked with the the company until 25 June 2021.

Killyvally Holdings Limited Address / Contact

Office Address	6 Killyvally Road
Office Address2	Garvagh
Town	Co Londonderry
Post code	BT51 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036302
Date of Incorporation	Fri, 4th Jun 1999
Industry	Activities of distribution holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Seamus D.

Position: Secretary

Appointed: 09 July 2021

John D.

Position: Director

Appointed: 27 May 2021

Seamus D.

Position: Director

Appointed: 18 May 2016

Alan E.

Position: Director

Appointed: 18 May 2016

Raymond C.

Position: Director

Appointed: 23 August 1999

Resigned: 25 June 2021

Andrew M.

Position: Director

Appointed: 23 August 1999

Resigned: 18 May 2016

Mark M.

Position: Director

Appointed: 23 August 1999

Resigned: 02 April 2008

David B.

Position: Director

Appointed: 02 July 1999

Resigned: 23 August 1999

Charles W.

Position: Director

Appointed: 02 July 1999

Resigned: 23 August 1999

Dorothy K.

Position: Director

Appointed: 04 June 1999

Resigned: 02 July 1999

Raymond C.

Position: Secretary

Appointed: 04 June 1999

Resigned: 25 June 2021

Eleanor M.

Position: Director

Appointed: 04 June 1999

Resigned: 02 July 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Raalse Holdings Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Raalse Holdings Limited

13 Linenhall Street, Belfast, BT2 8AA, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni637271
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, August 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 29th, July 2015	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 10th, April 2015	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (56 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 18th, July 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-04 filed on: 7th, June 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2013	resolution	Free Download (13 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-04 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-04 filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 18th, November 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-04 filed on: 9th, June 2010	annual return	Free Download (6 pages)
AC(NI)	31/12/08 annual accts filed on: 17th, September 2009	accounts	Free Download (26 pages)
371S(NI)	04/06/09 annual return shuttle filed on: 3rd, June 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 1st, August 2008	accounts	Free Download (27 pages)
371S(NI)	04/06/08 annual return shuttle filed on: 3rd, June 2008	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, May 2008	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 6th, May 2008	resolution	Free Download (3 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, September 2007	accounts	Free Download (25 pages)
371S(NI)	04/06/07 annual return shuttle filed on: 5th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (26 pages)
371S(NI)	04/06/06 annual return shuttle filed on: 1st, June 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 19th, October 2005	accounts	Free Download (30 pages)
371S(NI)	04/06/05 annual return shuttle filed on: 14th, June 2005	annual return	Free Download (8 pages)
98-2(NI)	Return of allot of shares filed on: 15th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, April 2005	resolution	Free Download (2 pages)
AC(NI)	31/12/03 annual accts filed on: 21st, September 2004	accounts	Free Download (28 pages)
371S(NI)	04/06/04 annual return shuttle filed on: 2nd, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 8th, August 2003	accounts	Free Download (28 pages)
371S(NI)	04/06/03 annual return shuttle filed on: 30th, May 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 28th, August 2002	accounts	Free Download (24 pages)
371S(NI)	04/06/02 annual return shuttle filed on: 20th, June 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, September 2001	accounts	Free Download (24 pages)
371S(NI)	04/06/01 annual return shuttle filed on: 19th, June 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 24th, October 2000	accounts	Free Download (24 pages)
371S(NI)	04/06/00 annual return shuttle filed on: 11th, July 2000	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 1st, February 2000	accounts
UDM+A(NI)	Updated mem and arts filed on: 10th, December 1999	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, December 1999	resolution
G98-2(NI)	Return of allot of shares filed on: 20th, November 1999	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 31st, July 1999	resolution
133(NI)	Not of incr in nom cap filed on: 31st, July 1999	capital
UDM+A(NI)	Updated mem and arts filed on: 31st, July 1999	incorporation	Free Download (15 pages)
ARTS(NI)	Articles filed on: 4th, June 1999	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 4th, June 1999	incorporation	Free Download (7 pages)

Killyvally Holdings Limited CO LONDONDERRY

Killyvally Holdings Limited Address / Contact

Company Information / Profile

Company staff

Seamus D.

John D.

Seamus D.

Alan E.

Raymond C.

Andrew M.

Mark M.

David B.

Charles W.

Dorothy K.

Raymond C.

Eleanor M.

People with significant control

Company filings

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