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Companies/NI022050

Karl Holdings Limited

Other letting and operating of own or leased real estate · Co Antrim

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Jeras LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 116741326
Show 3 ceased records
AB
Significant influence or control

Notified 2017-03-31 · Ceased 2017-03-31

Source record 111197577
CB
Significant influence or control

Notified 2017-03-31 · Ceased 2024-12-16

Source record 111197582
GB
Significant influence or control

Notified 2017-03-31 · Ceased 2017-03-31

Source record 111197592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GB
Gayle BoyceCurrent directorCurrent secretary
Appointed 1999-06-01 · 27 yrs · Marketing Director
+15 others
AB
Aran BlackbourneCurrent director
Appointed 1988-10-19 · 37 yrs · Director
+29 others
Show 4 historical appointments
DT
Derek ThompsonResigned director
Resigned 2001-09-12 · 8 yrs · Director
JJ
John JonesResigned director
Resigned 1988-10-19 · 10 yrs · Surveyor
RB
Ray BarnettResigned director
Resigned 1988-10-19 · 10 yrs · Director
CB
Cedric BlackbourneResigned director
Resigned 1988-10-19 · 36 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active