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O'kane Property Holdings Limited BALLYMENA


O'kane Property Holdings started in year 2009 as Private Limited Company with registration number NI073154. The O'kane Property Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Ballymena at 110a Galgorm Road. Postal code: BT42 1AE. Since 2011-08-23 O'kane Property Holdings Limited is no longer carrying the name O'kane Property.

At the moment there are 5 directors in the the company, namely Peter O., John O. and Alison W. and others. In addition one secretary - Michael D. - is with the firm. As of 29 March 2024, there were 5 ex directors - John O., William O. and others listed below. There were no ex secretaries.

O'kane Property Holdings Limited Address / Contact

Office Address 110a Galgorm Road
Town Ballymena
Post code BT42 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI073154
Date of Incorporation Thu, 9th Jul 2009
Industry Activities of head offices
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Peter O.

Position: Director

Appointed: 24 February 2021

John O.

Position: Director

Appointed: 24 February 2021

Alison W.

Position: Director

Appointed: 25 August 2010

Michael D.

Position: Director

Appointed: 25 August 2010

Desmond O.

Position: Director

Appointed: 25 August 2010

Michael D.

Position: Secretary

Appointed: 28 May 2010

John O.

Position: Director

Appointed: 25 August 2010

Resigned: 24 February 2021

William O.

Position: Director

Appointed: 28 May 2010

Resigned: 24 February 2021

Anthony O.

Position: Director

Appointed: 28 May 2010

Resigned: 25 August 2010

Richard F.

Position: Director

Appointed: 09 July 2009

Resigned: 28 May 2010

John K.

Position: Director

Appointed: 09 July 2009

Resigned: 28 May 2010

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 09 July 2009

Resigned: 28 May 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 7 names. As we identified, there is Michael D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter O. This PSC has significiant influence or control over the company,. The third one is Alison W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter O.

Notified on 24 February 2021
Nature of control: significiant influence or control

Alison W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Desmond O.

Notified on 6 April 2016
Nature of control: significiant influence or control

John O.

Notified on 24 February 2021
Nature of control: significiant influence or control

William O.

Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control: significiant influence or control

John O.

Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control: significiant influence or control

Company previous names

O'kane Property August 23, 2011
Moyne Shelf Company (n0.274) June 1, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 26th, October 2023
Free Download (2 pages)

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