Kilco Holdings Limited, Lockerbie
Kilco Holdings Limited is a private limited company. Located at Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie DG11 2SD, this 8 years old business was incorporated on 2015-07-22 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).5 directors can be found in this company: Kathleen C. (appointed on 28 June 2023), Sarah T. (appointed on 28 June 2023), Stuart M. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Kilco Holdings Limited | |
| Number: SC511356 | |
| Incorporation date: 2015-07-22 | |
| End of financial year: 31 December |
| Address: |
Broomhouses 2 Industrial Estate Old Glasgow Road Lockerbie DG11 2SD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Kilco (No1) Limited
6 April 2016 - 10 August 2018
| Address | 1a Trench Road, Newtownabbey, BT36 4TY, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Companies Registry |
| Registration number | Ni068650 |
| Nature of control: |
25-50% shares |
Hypred Sas
10 August 2018 - 10 August 2018
| Address | 55 Blvd Jules Verger, Dinard, 35803, France |
| Legal authority | France |
| Legal form | Société Par Actions Simplifiée |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerard M.
6 April 2016 - 10 August 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Margaret M.
14 February 2017 - 14 February 2017
| Nature of control: |
25-50% shares |
The target date for Kilco Holdings Limited confirmation statement filing is 2024-08-05. The most current one was sent on 2023-07-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Kilco (No1) Limited owns 1/2 or less of shares. This corporate PSC can be reached at Trench Road, BT36 4TY Newtownabbey. Hypred Sas owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blvd Jules Verger, 35803 Dinard. Gerard M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2018/08/10 filed on: 23rd, October 2023 | persons with significant control |
Free Download
(1 page)
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