KH

KEYSTONE HOLDING LTD

Active

Company number NI617517

Cookstown · Incorporated 25 March 2013

Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEYSTONE CASTLEFARM 1 LIMITED · 25 March 2013 – 24 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CO
COYLE, Owen Michael
Director
15 March 2021
CS
COYLE, Sean Robert
Director
15 March 2021
DJ
DUFFIN, John Patrick
Director
8 July 2013
KE
KELLY, Eithne Margaret
Director
8 July 2013
MD
MCFARLAND, Derrick
Director
8 July 2013
OG
O'CALLAGHAN, Gerard Austin
Director · Resigned
8 July 2013
CS
COYLE, Sean Plunkett
Director · Resigned
25 March 2013

Persons with significant control

PS
Jjpo Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Small
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Resolution
Resolution
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 November 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Capital Allotment Shares
Capital
12 December 2014 View
Accounts With Accounts Type Group
Accounts
21 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Resolution
Resolution
22 July 2013 View
Resolution
Resolution
22 July 2013 View
Resolution
Resolution
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Capital Name Of Class Of Shares
Capital
28 June 2013 View
Capital Allotment Shares
Capital
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2013 View
Incorporation Company
Incorporation
25 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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