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 - LONDON

This company is listed in the following categories:
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

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