KILMACOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
KILMACOW LIMITED is a Private Limited Company from LONDON and has the status: Active.
KILMACOW LIMITED was incorporated 10 years ago on 09/05/2014 and has the registered number: 09032307. The accounts status is FULL and accounts are next due on 31/01/2025.
KILMACOW LIMITED was incorporated 10 years ago on 09/05/2014 and has the registered number: 09032307. The accounts status is FULL and accounts are next due on 31/01/2025.
KILMACOW LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2018-12-07 | CURRENT | ||
MR JONATHAN SCOTT | Feb 1968 | American | Director | 2014-07-22 | CURRENT |
MR KEVIN MARK COOKE | Dec 1963 | Irish | Director | 2014-05-09 | CURRENT |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 2014-06-30 | CURRENT |
PITSEC LIMITED | Corporate Secretary | 2014-07-22 UNTIL 2018-10-29 | RESIGNED | ||
MICHAEL PEARCE | Aug 1951 | British | Director | 2014-06-30 UNTIL 2018-10-29 | RESIGNED |
MICHAEL JOHN HACON | Nov 1953 | British | Director | 2014-06-30 UNTIL 2017-10-26 | RESIGNED |
MS AIDA ANANDI ARASARATNAM | Jun 1980 | British | Director | 2019-05-21 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thatch Bidco Limited | 2018-10-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Mark Cooke | 2016-04-06 - 2018-10-29 | 12/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Mr Yagnish Vrajlal Chotai | 2016-04-06 - 2018-10-29 | 8/1959 | London | Voting rights 75 to 100 percent |
Mr Michael John Hacon | 2016-04-06 - 2017-10-25 | 11/1953 | London | Voting rights 75 to 100 percent |