KITCHENMASTER (HOLDINGS) LIMITED - BELFAST


Company Profile Company Filings

Overview

KITCHENMASTER (HOLDINGS) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
KITCHENMASTER (HOLDINGS) LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: NI060150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

KITCHENMASTER (HOLDINGS) LIMITED - BELFAST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

11 COMBER ROAD
BELFAST
BT8 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUALINE WALSH Jul 1966 British Director 2006-09-14 CURRENT
MR COLIN JOHN STANLEY Jun 1973 Irish Director 2018-08-02 CURRENT
MR DESMOND JOHN ROCHE Aug 1989 Irish Director 2023-10-19 CURRENT
DR BRIAN A A O'KANE Aug 1960 Irish Director 2006-09-14 CURRENT
MR DAVID MICHAEL MCCLOY Nov 1973 British Director 2008-12-18 CURRENT
MR COLIN JOHN STANLEY Secretary 2022-03-25 CURRENT
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2006-07-18 UNTIL 2006-08-10 RESIGNED
MR MICHAEL IRVINE Aug 1974 British Director 2018-04-27 UNTIL 2022-05-30 RESIGNED
MR CIARAN RAFFERTY Sep 1971 Irish Director 2006-09-14 UNTIL 2008-12-18 RESIGNED
C & H JEFFERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-10 UNTIL 2006-09-14 RESIGNED
MR. KENNETH GERARD RUTHERFORD Apr 1965 British Director 2006-08-10 UNTIL 2006-09-14 RESIGNED
BRIAN O'KANE Secretary 2006-09-14 UNTIL 2022-03-25 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2006-07-18 UNTIL 2006-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kitchenmaster Group Limited 2018-04-27 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Brian O'Kane 2016-04-06 - 2018-04-27 8/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DWF (NORTHERN IRELAND) LLP BELFAST Active AUDIT EXEMPTION SUBSI None Supplied
BEVERAGE PLASTICS LIMITED CRAIGAVON Active FULL 22220 - Manufacture of plastic packing goods
KITCHENMASTER (N.I.) LIMITED Active SMALL 20411 - Manufacture of soap and detergents
TOWNSEND ENTERPRISE PARK LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
CARN CONSULTANTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATHROOM SOLUTIONS (N.I.) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
C & H JEFFERSON SECRETARIAL SERVICES LIMITED BELFAST Dissolved... DORMANT 69102 - Solicitors
CHEF INVESTMENTS LIMITED BELFAST Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CATAGEN LIMITED TITANIC QUARTER Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
C&H JEFFERSON SOLICITORS BELFAST ... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CORDOVAN NOMINEES ONE LTD BELFAST NORTHERN IRELAND Active DORMANT 64304 - Activities of open-ended investment companies
TRUCORP HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
CEDARR CAPITAL GROUP LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FURTHER SPACE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
O H (OFFICE) DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
KITCHENMASTER GROUP LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BOK CONSULTING (N.I.) LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KITCHENMASTER HYGIENE GROUP LIMITED CARRYDUFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INVISIBLE HEATING SYSTEMS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities

Free Reports Available

Report Date Filed Date of Report Assets
Kitchenmaster (Holdings) Limited - Filleted accounts 2023-05-06 31-08-2022
Kitchenmaster (Holdings) Limited - Filleted accounts 2022-03-11 31-08-2021
Kitchenmaster (Holdings) Limited - Filleted accounts 2021-03-19 31-08-2020
Kitchenmaster (Holdings) Limited - Filleted accounts 2021-03-19 31-08-2019

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