Introduction
Watch Company
K
KILLULTAGH MERCANTILE HOLDINGS LIMITED
KILLULTAGH MERCANTILE HOLDINGS LIMITED is an active company incorporated on 21 January 2019 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. KILLULTAGH MERCANTILE HOLDINGS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
NI658435
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
2nd Floor, The Linenhall 32-38 Linenhall Street Belfast, BT2 8BG,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOYD, Brendan Peter Edward
Active32-38 Linenhall Street, BelfastBT2 8BG
Born June 1985
Director
Appointed 21 Jan 2019
BOYD, Brendan Peter Edward
32-38 Linenhall Street, BelfastBT2 8BG
Born June 1985
Director
21 Jan 2019
Active
BOYD, Frank Edward
Active32-38 Linenhall Street, BelfastBT2 8BG
Born June 1954
Director
Appointed 21 Jan 2019
BOYD, Frank Edward
32-38 Linenhall Street, BelfastBT2 8BG
Born June 1954
Director
21 Jan 2019
Active
LAMONT, Michael George
Active32-38 Linenhall Street, BelfastBT2 8BG
Born March 1959
Director
Appointed 21 Jan 2019
LAMONT, Michael George
32-38 Linenhall Street, BelfastBT2 8BG
Born March 1959
Director
21 Jan 2019
Active
STEENSON, Richard John
Active32-38 Linenhall Street, BelfastBT2 8BG
Born August 1969
Director
Appointed 21 Jan 2019
STEENSON, Richard John
32-38 Linenhall Street, BelfastBT2 8BG
Born August 1969
Director
21 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
32-38 Linenhall Street, BelfastBT2 8BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2019
Killultagh Estates Limited
32-38 Linenhall Street, BelfastBT2 8BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2019