KILLYVALLY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KILLYVALLY HOLDINGS LIMITED
COMPANY NUMBER
NI036302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
04/06/1999
(25 years and 5 months old)
WEBSITE
http://tbfthompson.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/1999
12/11/1999
MADAGAS LIMITED
CO LONDONDERRY
BT51 5JZ
Telephone: 02829558353
TPS: No
19 Michelin Road
Newtownabbey
Co Antrim
BT36 4PT
Telephone: 90342001
6-10 Killyvally Road
Garvagh
Coleraine
County Londonderry
BT51 5JZ
Telephone: 29558353
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAALSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILLYVALLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T B F THOMPSON (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KILLYVALLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILLYVALLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILLYVALLY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/1999 - Present (25 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAALSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILLYVALLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T B F THOMPSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| T B F THOMPSON (GARVAGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member John Luke Deighan (928368194) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 13/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 06/06/2016 | Andrew Bell Magowan (914571161) has left the board |
| 06/06/2016 | New Board Member Seamus Anthony Doherty (920784887) Appointed |
| 06/06/2016 | New Board Member Alan Robert Espie (920784864) Appointed |
| 01/08/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 08/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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