Killyon Holdings Ltd is a private limited company. Located at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF, this 3 years old company was incorporated on 2021-01-06 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209). 1 director can be found in this company: Charlotte S. (appointed on 06 January 2021).
About
Name: Killyon Holdings Ltd
Number: 13117563
Incorporation date: 2021-01-06
End of financial year: 31 March
Address:
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Charlotte S.
6 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Killyon Holdings Ltd confirmation statement filing is 2024-01-19. The latest one was sent on 2023-01-05. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
1 person of significant control is reported in the Companies House, a solitary person Charlotte S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
PSC04
Change to a person with significant control Thursday 4th January 2024
filed on: 30th, January 2024
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control Thursday 4th January 2024
filed on: 30th, January 2024
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB. Change occurred on Tuesday 30th January 2024. Company's previous address: Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom.
filed on: 30th, January 2024
| address
Free Download
(1 page)
CH01
On Tuesday 30th January 2024 director's details were changed
filed on: 30th, January 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 30th January 2024
filed on: 30th, January 2024
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 5th January 2024
filed on: 30th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, November 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Thursday 5th January 2023
filed on: 7th, February 2023
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 11th, January 2023
| accounts
Free Download
(7 pages)
AA01
Accounting period ending changed to Monday 31st January 2022 (was Thursday 31st March 2022).
filed on: 26th, September 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Wednesday 5th January 2022
filed on: 5th, January 2022
| confirmation statement
Free Download
(5 pages)
TM01
Director's appointment was terminated on Tuesday 4th January 2022
filed on: 4th, January 2022
| officers
Free Download
(1 page)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 22nd, March 2021
| resolution
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 16th, March 2021
| incorporation
Free Download
(16 pages)
SH01
23850.00 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 5th, March 2021
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 6th, January 2021
| incorporation