Kitchenmaster (holdings) Limited BELFAST


Founded in 2006, Kitchenmaster (holdings), classified under reg no. NI060150 is an active company. Currently registered at 11 Comber Road BT8 8AN, Belfast the company has been in the business for 18 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 5 directors in the the firm, namely Desmond R., Colin S. and David M. and others. In addition one secretary - Colin S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian O. who worked with the the firm until 25 March 2022.

Kitchenmaster (holdings) Limited Address / Contact

Office Address 11 Comber Road
Office Address2 Carryduff
Town Belfast
Post code BT8 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI060150
Date of Incorporation Tue, 18th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Desmond R.

Position: Director

Appointed: 19 October 2023

Colin S.

Position: Secretary

Appointed: 25 March 2022

Colin S.

Position: Director

Appointed: 02 August 2018

David M.

Position: Director

Appointed: 18 December 2008

Jacqualine W.

Position: Director

Appointed: 14 September 2006

Brian O.

Position: Director

Appointed: 14 September 2006

Michael I.

Position: Director

Appointed: 27 April 2018

Resigned: 30 May 2022

Ciaran R.

Position: Director

Appointed: 14 September 2006

Resigned: 18 December 2008

Brian O.

Position: Secretary

Appointed: 14 September 2006

Resigned: 25 March 2022

Kenneth R.

Position: Director

Appointed: 10 August 2006

Resigned: 14 September 2006

C & H Jefferson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 August 2006

Resigned: 14 September 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 18 July 2006

Resigned: 10 August 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 July 2006

Resigned: 10 August 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Kitchenmaster Group Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brian O. This PSC owns 25-50% shares and has 25-50% voting rights.

Kitchenmaster Group Limited

11 Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Brian O.

Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
On Thu, 19th Oct 2023 new director was appointed.
filed on: 1st, November 2023
Free Download (2 pages)

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