KILLIK & CO (NOMINEES) LIMITED -


Company Profile Company Filings

Overview

KILLIK & CO (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
KILLIK & CO (NOMINEES) LIMITED was incorporated 35 years ago on 06/09/1988 and has the registered number: 02293302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KILLIK & CO (NOMINEES) LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 GROSVENOR STREET
W1K 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLEMENT HUGH MACTAGGART Feb 1964 British Director 2006-12-18 CURRENT
MR PAUL GEOFFREY KILLIK Dec 1947 British Director CURRENT
MRS LORRAINE ANN MARJORAM Secretary 2011-12-20 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2005-03-17 UNTIL 2011-12-20 RESIGNED
MATTHEW NICHOLSON ORR Oct 1962 Director 2001-05-01 UNTIL 2006-08-01 RESIGNED
MR PAUL ROBERT HARTLEY Apr 1947 British Director RESIGNED
MR DAVID PAUL COUCH Sep 1966 British Director 1999-04-30 UNTIL 2006-11-29 RESIGNED
CRAIG ANDREW MANNING Aug 1962 New Zealand Secretary 1993-09-30 UNTIL 1999-04-30 RESIGNED
MR PAUL ROBERT HARTLEY Apr 1947 British Secretary RESIGNED
STUART MATHESON LATTO Sep 1949 British Secretary 2001-05-01 UNTIL 2005-03-17 RESIGNED
MR DAVID PAUL COUCH Sep 1966 British Secretary 1999-05-01 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Geoffrey Killik 2016-04-06 12/1947 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSTEAD GARDEN SUBURB INSTITUTE LONDON Dissolved... FULL 85590 - Other education n.e.c.
ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 85200 - Primary education
COLSTON PORTFOLIO NOMINEES LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE ORR MACKINTOSH FOUNDATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KILLIK & CO HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
SHAREGIFT LIMITED Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BELMONT CONSULTING LIMITED NORTHAMPTONSHIRE Active MICRO ENTITY 62090 - Other information technology service activities
RAYMOND JAMES INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KILLIK & CO TRUSTEES LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BENWARD ARTS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
KILLIK EMPLOYEE SHARE SERVICES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARJENT LIMITED LONDON ... FULL 66120 - Security and commodity contracts dealing activities
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED LANCING Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BAHAMAS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARJENT SERVICES LIMITED LONDON Dissolved... GROUP 66120 - Security and commodity contracts dealing activities
CODE INVESTMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KILLIK & CO LLP Active GROUP None Supplied
CODE GLOBAL INVESTMENTS LLP BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BEING BUZZ LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KILLIK & CO (NOMINEES) LIMITED 2023-10-11 31-03-2023 £2 equity
KILLIK & CO (NOMINEES) LIMITED 2022-08-03 31-03-2022 £2 equity
KILLIK & CO (NOMINEES) LIMITED 2021-08-12 31-03-2021 £2 equity
KILLIK & CO (NOMINEES) LIMITED 2020-12-12 31-03-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILLIK & CO HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
SHAREGIFT LIMITED Active DORMANT 94990 - Activities of other membership organizations n.e.c.
KILLIK & CO TRUSTEES LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KILLIK & CO SPREAD BETTING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TEMPLECO 658 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILLIK SERVICES LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
KILLIK INTELLIGENT SAVINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BUZZ SOFTWARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KILLIK & CO LLP Active GROUP None Supplied