KILBRIDE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07027618
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KILBRIDE HOLDINGS LIMITED are www.kilbrideholdings.co.uk, and www.kilbride-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Kilbride Holdings Limited is a Private Limited Company. The company registration number is 07027618. Kilbride Holdings Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Kilbride Holdings Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BANYARD, Colin Roderick is a Director of the company. BURNS, Jacqueline Anne is a Director of the company. FROST, Peter James is a Director of the company. STEER, Ian Peter is a Director of the company. Director BROOMFIELD, John Richard has been resigned. Director CARROLL, Timothy Patrick Martin has been resigned. Director GROSSBARD, David Marc has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANYARD, Colin Roderick
Appointed Date: 30 October 2009
73 years old
Director
BURNS, Jacqueline Anne
Appointed Date: 30 October 2009
67 years old
Director
FROST, Peter James
Appointed Date: 30 October 2009
64 years old
Director
STEER, Ian Peter
Appointed Date: 30 October 2009
71 years old

Resigned Directors

Director
BROOMFIELD, John Richard
Resigned: 28 July 2011
Appointed Date: 30 October 2009
58 years old
Director
CARROLL, Timothy Patrick Martin
Resigned: 14 January 2015
Appointed Date: 30 October 2009
70 years old
Director
GROSSBARD, David Marc
Resigned: 30 October 2009
Appointed Date: 23 September 2009
56 years old

Persons With Significant Control

Cracknore Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILBRIDE HOLDINGS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 23 September 2016 with updates
03 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
27 Jan 2015
Termination of appointment of Timothy Patrick Martin Carroll as a director on 14 January 2015
...
... and 22 more events
16 Nov 2009
Appointment of Timothy Patrick Martin Carroll as a director
16 Nov 2009
Appointment of Jacqueline Anne Burns as a director
16 Nov 2009
Appointment of Colin Roderick Banyard as a director
16 Nov 2009
Registered office address changed from Heron Place 3 George Street London W1U 3QG on 16 November 2009
23 Sep 2009
Incorporation

Similar Companies

KILBRIDE FARMERS KILBRIDE FURNITURE LTD. KILBRIDE HOMES LIMITED KILBRIDE INDUSTRIAL SERVICES LIMITED KILBRIDE INFRASTRUCTURE LIMITED KILBRIDE INVESTMENTS LTD KILBRIDE LTD