# Cilldara Group Holdings Ltd

## Details

- **Company number:** [12191424](https://find-and-update.company-information.service.gov.uk/company/12191424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2019
- **Registered office:** THE MILL, 1 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Patrick James | director | 5 Sep 2019 |  |
| O'DONNELL, Sally Ann | director | 5 Sep 2019 |  |
| KELLY, Desmond Noel | director | 5 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Ann O'Donnell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2019 |  |
| Dnk Corporate Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2019 |  |
| Pjk Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£300,971 | £5,076,349 | 3 |
| 31 Dec 2024 | £111,848 | £331,742 | 3 |
| 31 Dec 2023 | £644,986 | £635,932 | 3 |
| 31 Dec 2022 | £1,038,329 | £263,397 | 4 |
| 31 Dec 2021 | - | £128,185 | 4 |
| 31 Dec 2020 | - | £22,151 | 0 |
| 31 Dec 2019 | - | £17,458 | - |



## Owned by

Cilldara Group Holdings Ltd → [DNK Corporate Holdings Limited](/company/10440660)



## Controls

- [Cilldara Group (Ashfield) Limited](/company/13540657) (13540657)
- [Cilldara Group (Baglan Bay) Limited](/company/15177606) (15177606)
- [Cilldara Group (Beeston) Limited](/company/15811811) (15811811)
- [Cilldara Group (Drs) Ltd](/company/11671776) (11671776)
- [Cilldara Group (Exeter) Ltd](/company/12193666) (12193666)
- [Cilldara Group (Headington) Ltd](/company/13172521) (13172521)
- [Cilldara Group (Holmes Chapel) Ltd](/company/12794263) (12794263)
- [Cilldara Group (Portway) Ltd](/company/11821428) (11821428)
- [Cilldara Group (Rainham) Ltd](/company/12344702) (12344702)
- [Cilldara Group (Redhill Rd) Ltd](/company/11680907) (11680907)



## Directors' other companies

- [KELLY, Desmond Noel](/person/7770564) - director at [Knowsley Redevelopments Ltd](/company/12812398)
- [KELLY, Patrick James](/person/7986538) - director at [O & Co (Ire) Limited](/company/14294925)
- [O'DONNELL, Sally Ann](/person/7313163) - director at [Cilldara Group (Ashfield) Limited](/company/13540657)
- [O'DONNELL, Sally Ann](/person/7313163) - director at [Corbally Group (Aviation) Limited](/company/09200564)



## Companies at the same address

- [Cilldara Group (Drs) Ltd](/company/11671776) (11671776)
- [Cilldara Group (Exeter) Ltd](/company/12193666) (12193666)
- [Cilldara Group (Portway) Ltd](/company/11821428) (11821428)
- [Cilldara Group (Rainham) Ltd](/company/12344702) (12344702)
- [Cilldara Group (Redhill Rd) Ltd](/company/11680907) (11680907)
- [Coneygre Redevelopments Limited](/company/11301053) (11301053)
- [DMP Capital Limited](/company/15030671) (15030671)
- [Gateway 18 Limited](/company/06699422) (06699422)
- [Kalastina (UK) Ltd](/company/16658474) (16658474)
- [Marta 1944 Group Holdings Limited](/company/14946809) (14946809)