KILIMANJARO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UN

Company number 07956480
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 15 BERMONDSEY SQUARE, LONDON, SE1 3UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1.05264 . The most likely internet sites of KILIMANJARO HOLDINGS LIMITED are www.kilimanjaroholdings.co.uk, and www.kilimanjaro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Kilimanjaro Holdings Limited is a Private Limited Company. The company registration number is 07956480. Kilimanjaro Holdings Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Kilimanjaro Holdings Limited is 15 Bermondsey Square London Se1 3un. . INCE, Gary Anthony is a Secretary of the company. GALBRAITH, Stuart Walter is a Director of the company. KORNETT, Detlef is a Director of the company. SCHWENKOW, Peter Ludolf Herbert, Professor is a Director of the company. TILLEY, Steve is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
INCE, Gary Anthony
Appointed Date: 21 May 2013
Director
GALBRAITH, Stuart Walter
Appointed Date: 20 February 2012
63 years old
Director
KORNETT, Detlef
Appointed Date: 08 May 2014
62 years old
Director
SCHWENKOW, Peter Ludolf Herbert, Professor
Appointed Date: 08 May 2014
71 years old
Director
TILLEY, Steve
Appointed Date: 21 May 2013
56 years old

Persons With Significant Control

Deag Concerts Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KILIMANJARO HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1.05264
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1.05
...
... and 16 more events
12 Oct 2012
Sub-division of shares on 1 October 2012
12 Oct 2012
Resolutions
  • RES13 ‐ Sub divided into 100000 of £0.00001 01/10/2012
26 Sep 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
14 Mar 2012
Registered office address changed from 29 Great Guildford Street London SE1 0ES United Kingdom on 14 March 2012
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KILIMANJARO HOLDINGS LIMITED Charges

5 September 2014
Charge code 0795 6480 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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