KILBRIDE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KILBRIDE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KILBRIDE HOLDINGS LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KILBRIDE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PETER STEER Jul 1954 British Director 2009-10-30 CURRENT
MR COLIN RODERICK BANYARD Apr 1952 British Director 2009-10-30 CURRENT
MR DAVID MARC GROSSBARD May 1969 British Director 2009-09-23 UNTIL 2009-10-30 RESIGNED
MR PETER JAMES FROST Nov 1961 British Director 2009-10-30 UNTIL 2021-10-05 RESIGNED
TIMOTHY PATRICK MARTIN CARROLL Dec 1954 British Director 2009-10-30 UNTIL 2015-01-14 RESIGNED
JACQUELINE ANNE BURNS Dec 1957 British Director 2009-10-30 UNTIL 2023-11-30 RESIGNED
JOHN RICHARD BROOMFIELD Jul 1967 British Director 2009-10-30 UNTIL 2011-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cracknore Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-14 31-03-2023 12,158 Cash 33,626 equity

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