Killahoey Limited PORTADOWN


Killahoey Limited is a private limited company registered at Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WG. Incorporated on 2022-12-21, this 1-year-old company is run by 4 directors.
Director Donall M., appointed on 27 January 2023. Director James D., appointed on 27 January 2023. Director Ian M., appointed on 21 December 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House data there was a change of name on 2023-01-30 and their previous name was Rm Centre Ltd.
The last confirmation statement was sent on 2023-01-31 and the deadline for the next filing is 2024-02-14.

Killahoey Limited Address / Contact

Office Address Unit 2 M12 Business Park
Office Address2 Charlestown New Road
Town Portadown
Post code BT63 5WG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI693275
Date of Incorporation Wed, 21st Dec 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 21st Sep 2024 (146 days left)
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Donall M.

Position: Director

Appointed: 27 January 2023

James D.

Position: Director

Appointed: 27 January 2023

Ian M.

Position: Director

Appointed: 21 December 2022

Julie M.

Position: Director

Appointed: 21 December 2022

Daniel L.

Position: Director

Appointed: 21 December 2022

Resigned: 10 January 2023

Michael L.

Position: Director

Appointed: 21 December 2022

Resigned: 10 January 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Rm 1 Holdings Ltd from Portadown, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the persons with significant control register is Rm 2 Holdings Ltd that entered Cookstown, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Rm 1 Holdings Ltd

Unit 2 M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni693257
Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rm 2 Holdings Ltd

16 Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni693262
Notified on 21 December 2022
Ceased on 10 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rm Centre January 30, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 31st January 2024
filed on: 12th, February 2024
Free Download (3 pages)

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