Kilco Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Downie, Andrew · Director appointed 2025-11-12
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2023-06-28
• Chisholm, Kathleen Anne · Director appointed 2023-06-28
• Taylor, Sarah Louise · Director appointed 2023-06-28
• Robertson, John Mccutcheon · Director appointed 2021-01-01
• Le Clerc, Tanguy Serge · Director appointed 2018-06-22
• Middleton, Stuart · Director appointed 2021-01-01 resigned 2025-10-16
• Harkness, Rosemary · Secretary appointed 2018-07-17 resigned 2023-06-28
• Ellis, Matthew Lee · Director appointed 2021-01-01 resigned 2022-02-11
• Leroux, Damien · Director appointed 2018-06-22 resigned 2021-01-01
• Mcgladery, Gerard Robert · Director appointed 2015-07-22 resigned 2018-06-22

People with significant control (5)

• Hypred Sas Ceased 2018-08-10
  Corporate Entity Psc · notified 2018-08-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Gerard Robert Mcgladery Ceased 2018-08-10
  Individual Psc · British · resident in Scotland · born 1/1968 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control
• Kilco (No1) Limited Ceased 2018-08-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Margaret Eleanor Mcgladery Ceased 2017-02-14
  Individual Psc · British · resident in Scotland · born 1/1972 · notified 2017-02-14
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-08-10

Recent filings (15)

• 2026-05-11 Capital allotment shares SH01 Capital
• 2026-05-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-02 Appointment of director AP01 Officers
• 2025-10-22 Termination director company with name termination date TM01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Director details changed CH01 Officers
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Cessation of a person with significant control PSC07 PSC
• 2023-10-23 Notification of a person with significant control statement PSC08 PSC
• 2023-10-17 Full accounts (paper) AA Accounts
• 2023-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-28 Termination secretary company with name termination date TM02 Officers
• 2023-06-28 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.