KILWAUGHTER HOLDINGS LTD

Key Data

Status

Active

Company No.

NI623997

Incorporation date

09/04/2014

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2015)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

05/02/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

02/02/2026

Full accounts made up to 2025-04-30

View PDF (17 pages)

16/12/2025

Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15

View PDF (1 pages)

04/11/2025

Appointment of Mr Dean O’Sullivan as a director on 2025-10-08

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (6 pages)

28/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (34 pages)

06/12/2024

Appointment of Mr Michael Strickland Chaldecott as a director on 2024-12-02

View PDF (2 pages)

03/12/2024

Second filing of the annual return made up to 2016-04-09

View PDF (24 pages)

03/12/2024

Appointment of Mr Nicholas James Cammack as a director on 2024-12-02

View PDF (2 pages)

03/12/2024

Termination of appointment of Simon John Mcdowell as a director on 2024-12-02

View PDF (1 pages)

03/12/2024

Termination of appointment of Jennifer Marion Ervine as a director on 2024-12-02

View PDF (1 pages)

03/12/2024

Withdrawal of a person with significant control statement on 2024-12-03

View PDF (2 pages)

03/12/2024

Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

03/12/2024

Appointment of Mr Richard Keen as a secretary on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Nicholas James Cammack on 2024-12-02

View PDF (2 pages)

22/10/2024

Second filing of the annual return made up to 2015-04-09

View PDF (16 pages)

18/10/2024

Second filing of Confirmation Statement dated 2020-04-09

View PDF (4 pages)

18/10/2024

Second filing of Confirmation Statement dated 2019-04-09

View PDF (4 pages)

18/10/2024

Second filing of Confirmation Statement dated 2018-04-09

View PDF (4 pages)

18/10/2024

Second filing of Confirmation Statement dated 2017-04-09

View PDF (3 pages)

12/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

03/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

31/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

12/02/2021

Cancellation of shares. Statement of capital on 2021-01-19

View PDF (6 pages)

19/05/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (7 pages)

03/05/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

10/05/2016

Annual return

View PDF (7 pages)

29/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdowell, Christopher Stephen	Director	09/04/2014 - 25/01/2019	7
Chaldecott, Michael Strickland	Director	02/12/2024 - 15/12/2025	57
Cammack, Nicholas James	Director	02/12/2024 - Present	94
O’Sullivan, Dean	Director	08/10/2025 - Present	38
Ervine, Jennifer Marion	Director	22/03/2019 - 02/12/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KILWAUGHTER HOLDINGS LTD

KILWAUGHTER HOLDINGS LTD is an(a) Active company incorporated on 09/04/2014 with the registered office located at 9 Starbog Road, Kilwaughter, Larne BT40 2TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILWAUGHTER HOLDINGS LTD?

KILWAUGHTER HOLDINGS LTD is currently Active. It was registered on 09/04/2014 .

Where is KILWAUGHTER HOLDINGS LTD located?

KILWAUGHTER HOLDINGS LTD is registered at 9 Starbog Road, Kilwaughter, Larne BT40 2TJ.

What does KILWAUGHTER HOLDINGS LTD do?

KILWAUGHTER HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for KILWAUGHTER HOLDINGS LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.