Kleenan Land & Properties (Uk) Limited

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Company number
NI713539
Status
Active
Registered address
5 Bond Place, Derry, Londonderry, Northern Ireland, Bt47 6eq
Incorporated
8 April 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cassidy, Anthony
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2024-04-08
    • Anthony CASSIDYOfficer, appointed 2024-04-08
  • Cassidy, Bridie
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2024-04-08
    • Bridie CASSIDYOfficer, appointed 2024-04-08

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-11 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2025-03-24 · Type: AA01
  • certificate-change-of-name-company
    Date: 2024-04-10 · Type: CERTNM
  • incorporation-company
    Date: 2024-04-08 · Type: NEWINC

PSC / Beneficial Ownership

  • Saf Moyle Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-04-08

Previous Company Names

  • KLEENAN LAND PROPERTIES (UK) LTD
    Effective from 2024-04-08 · Ceased 2024-04-10

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

7 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

KLEENAN LAND & PROPERTIES (UK) LIMITED - UK Company Risk Report