KILLIK & CO HOLDINGS LIMITED
LONDON KILLIK HOLDINGS LIMITED LAWGRA (NO.448) LIMITED

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Company number 03437703
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 46 GROSVENOR STREET, LONDON, W1K 3HN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Register(s) moved to registered inspection location Crown House Crown Street Ipswich IP1 3HS. The most likely internet sites of KILLIK & CO HOLDINGS LIMITED are www.killikcoholdings.co.uk, and www.killik-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Killik Co Holdings Limited is a Private Limited Company. The company registration number is 03437703. Killik Co Holdings Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Killik Co Holdings Limited is 46 Grosvenor Street London W1k 3hn. . MARJORAM, Lorraine Ann is a Secretary of the company. KILLIK, Paul Geoffrey is a Director of the company. MACTAGGART, Clement Hugh is a Director of the company. Secretary COUCH, David Paul has been resigned. Secretary LATTO, Stuart Matheson has been resigned. Secretary MANNING, Craig Andrew has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COUCH, David Paul has been resigned. Director MANNING, Craig Andrew has been resigned. Director ORR, Matthew Nicholson has been resigned. Director STREET, Stephen Gregory has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MARJORAM, Lorraine Ann
Appointed Date: 20 December 2011
Director
KILLIK, Paul Geoffrey
Appointed Date: 31 October 1997
77 years old
Director
MACTAGGART, Clement Hugh
Appointed Date: 18 December 2006
61 years old

Resigned Directors

Secretary
COUCH, David Paul
Resigned: 01 May 2001
Appointed Date: 30 September 1999
Secretary
LATTO, Stuart Matheson
Resigned: 17 March 2005
Appointed Date: 01 May 2001
Secretary
MANNING, Craig Andrew
Resigned: 30 September 1999
Appointed Date: 31 October 1997
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 22 September 1997
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 20 December 2011
Appointed Date: 17 March 2005
Director
COUCH, David Paul
Resigned: 29 November 2006
Appointed Date: 14 March 2001
59 years old
Director
MANNING, Craig Andrew
Resigned: 14 March 2001
Appointed Date: 31 October 1997
63 years old
Director
ORR, Matthew Nicholson
Resigned: 01 August 2006
Appointed Date: 31 October 1997
63 years old
Director
STREET, Stephen Gregory
Resigned: 31 October 1997
Appointed Date: 22 September 1997
55 years old

Persons With Significant Control

Mr Paul Geoffrey Killik
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILLIK & CO HOLDINGS LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Jun 2016
Register(s) moved to registered inspection location Crown House Crown Street Ipswich IP1 3HS
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
...
... and 79 more events
07 Nov 1997
New director appointed
06 Nov 1997
Nc inc already adjusted 29/10/97
06 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997
Company name changed lawgra (no.448) LIMITED\certificate issued on 29/10/97
22 Sep 1997
Incorporation

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