Killingley Holdings Ltd, Chesterfield
Killingley Holdings Ltd is a private limited company. Once, it was named Rdcp Investments 1 Ltd (changed on 2022-03-01). Located at Old Manor Park, Mansfield Road, Chesterfield S42 5DQ, this 4 years old company was incorporated on 2019-11-12 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: Gareth D. (appointed on 12 January 2024), Matthew K. (appointed on 05 December 2023).
| About | |
|---|---|
| Name: Killingley Holdings Ltd | |
| Number: 12311264 | |
| Incorporation date: 2019-11-12 | |
| End of financial year: 31 December |
| Address: |
Old Manor Park Mansfield Road Chesterfield S42 5DQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gareth D.
12 January 2024
| Nature of control: |
25-50% voting rights |
Matthew K.
5 December 2023
| Nature of control: |
25-50% voting rights |
Joanna K.
5 December 2023 - 12 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Uk Infra Limited
14 October 2021 - 5 December 2023
| Address | Rdcp Group 7-12 Tavistock Square, Temple Normanton, London, WC1H 9LT, England |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13532034 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iryna D.
12 November 2019 - 14 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sameer R.
12 November 2019 - 14 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Killingley Holdings Ltd confirmation statement filing is 2023-11-25. The previous confirmation statement was sent on 2022-11-11. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
6 persons of significant control are reported in the Companies House, namely: Gareth D. that has 1/2 or less of voting rights. Matthew K. that has 1/2 or less of voting rights. Joanna K. that has 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 12th January 2024. filed on: 15th, January 2024 | officers |
Free Download
(2 pages)
|