Kilwaughter Holdings Ltd. Head office in Larne. Check Director.

Kilwaughter Holdings Ltd, Larne

Kilwaughter Holdings Ltd is a private limited company. Situated at 9 Starbog Road, Kilwaughter, Larne BT40 2TJ, the above-mentioned 11 years old enterprise was incorporated on 2014-04-09 and is officially classified as "activities of production holding companies" (SIC: 64202).
2 directors can be found in the business: Michael C. (appointed on 02 December 2024), Nicholas C. (appointed on 02 December 2024). As for the secretaries (1 in total), we can name: Richard K. (appointed on 02 December 2024).

About
Name: Kilwaughter Holdings Ltd
Number: NI623997
Incorporation date: 2014-04-09
End of financial year: 30 April


Address:	9 Starbog Road Kilwaughter Larne BT40 2TJ
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Saint-Gobain Construction Products Uk Limited

2 December 2024

Address	Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	00734396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kilwaughter Holdings Ltd confirmation statement filing is 2024-04-23. The previous one was submitted on 2023-04-09. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary business Saint-Gobain Construction Products Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East Leake, LE12 6JU Loughborough, Leicestershire.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 9th April 2025 filed on: 9th, April 2025 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 9th April 2025 filed on: 9th, April 2025 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2024 filed on: 28th, January 2025 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 2nd December 2024 filed on: 6th, December 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2024 filed on: 3rd, December 2024 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 3rd December 2024 filed on: 3rd, December 2024 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd December 2024 filed on: 3rd, December 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd December 2024 filed on: 3rd, December 2024 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd December 2024 filed on: 3rd, December 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd December 2024 director's details were changed filed on: 3rd, December 2024 \| officers	Free Download (2 pages)
AP03	On 2nd December 2024, company appointed a new person to the position of a secretary filed on: 3rd, December 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th April 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 9th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 31st, December 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 9th April 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 9th April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (4 pages)
SH03	Purchase of own shares filed on: 12th, February 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 19th January 2021: 1632.00 GBP filed on: 12th, February 2021 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 27th, January 2021 \| accounts	Free Download (32 pages)
CH01	On 26th October 2020 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th April 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 20th January 2020: 1734.00 GBP filed on: 20th, February 2020 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, February 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 9th, January 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 9th April 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 22nd March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th January 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 25th January 2019: 1836.00 GBP filed on: 19th, February 2019 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 19th, February 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 6th, November 2018 \| accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 4th, May 2018 \| auditors	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 8th, January 2018 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 9th April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 8th, January 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2015 filed on: 29th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 29th April 2015: 6000.00 GBP capital
CAP-SS	Solvency statement dated 30/04/14 filed on: 8th, May 2014 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 8th May 2014: 6000.00 GBP filed on: 8th, May 2014 \| capital	Free Download (11 pages)
SH20	Statement by directors filed on: 8th, May 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, May 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2014 \| resolution	Free Download (40 pages)
SH01	Statement of Capital on 16th April 2014: 6000.00 GBP filed on: 24th, April 2014 \| capital	Free Download (5 pages)
AP01	New director was appointed on 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, April 2014 \| incorporation	Free Download (38 pages)

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