Kickles Pv Ltd, Saffron Walden

Kickles Pv Ltd is a private limited company. Once, it was named Ssoge Kickles Solar Farm Limited (changed on 2017-10-24). Registered at Abbey House, 51 High Street, Saffron Walden CB10 1AF, the aforementioned 9 years old business was incorporated on 2014-09-22 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the business: David G. (appointed on 15 August 2019), Thomas K. (appointed on 11 October 2017).
About
Name: Kickles Pv Ltd
Number: 09229152
Incorporation date: 2014-09-22
End of financial year: 31 December
 
Address: Abbey House
51 High Street
Saffron Walden
CB10 1AF
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Bckrs Borrower Limited
24 October 2018
Address C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11384198
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bckrs Holdco Limited
26 September 2018 - 24 October 2018
Address C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11317654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen J.
6 April 2016 - 11 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dagmar V.
6 April 2016 - 11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Kickles Pv Ltd confirmation statement filing is 2024-11-01. The latest confirmation statement was filed on 2023-10-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Bckrs Borrower Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Osprey House, Malpas Road, TR1 1UT Truro. Bckrs Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Osprey House, Malpas Road, TR1 1UT Truro. Stephen J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 19th, October 2023 | confirmation statement
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