Keystone Holding Ltd

ActiveNI617517 Private limited company
Incorporated
25 March 2013 (13 years)
Previously known as
Keystone Castlefarm 1 Limited (until 24 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Accounts type
Small
Region
Northern Ireland
Address
Ballyreagh Industrial Estate
Sandholes Road
Cookstown
BT80 9DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2021
Northern Irish
Born February 1987 (39)
Director · Appointed 15 March 2021
Irish
Born May 1980 (46)
Director · Appointed 8 July 2013
Irish
Born August 1973 (53)
Director · Appointed 8 July 2013
Northern Irish
Born December 1958 (67)
Director · Appointed 8 July 2013
British
Born April 1970 (56)
Officer history (2 former)
15 March 2021
Appointed Coyle, Owen Michael as Director
15 March 2021
Appointed Coyle, Sean Robert as Director
15 March 2021
Resigned Coyle, Sean Plunkett as Director
31 December 2015
Resigned O'Callaghan, Gerard Austin as Director
8 July 2013
Appointed Duffin, John Patrick as Director
8 July 2013
Appointed Kelly, Eithne Margaret as Director
8 July 2013
Appointed Mcfarland, Derrick as Director
8 July 2013
Appointed O'Callaghan, Gerard Austin as Director
25 March 2013
Appointed Coyle, Sean Plunkett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni654207

Holdings 4

Companies where Keystone Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2022
Ceased Sean Plunkett Coyle — Owns 75–100% of shares

Filings

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