KLL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KLL HOLDINGS LTD
COMPANY NUMBER
SC557569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/02/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/02/2017
16/10/2020
SIMEC KLL HOLDINGS LTD
PERTH
PH1 3TW
1st Floor Cef Building,
Inveralmond Road
Perth
PH1 3TW
PH1 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX KLL BIDCO LTD | N/A | N/A |
| KLL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KINLOCHLEVEN POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Jemma Louise Sherman (927543553) has left the board |
| 15/01/2025 | New Board Member Thomas Samuel Cunningham (933112728) Appointed |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KLL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2025 - Present (0 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
14/02/2017 - Present (7 years and 11 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
12/10/2020 - Present (4 years and 3 months) Born in Dec 1986 |
Resigned | Director |
Current: 16 Past: 45 |
View Report |
|
12/10/2020 - Present (4 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX KLL BIDCO LTD | N/A | N/A |
| KLL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KINLOCHLEVEN POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Jemma Louise Sherman (927543553) has left the board |
| 15/01/2025 | New Board Member Thomas Samuel Cunningham (933112728) Appointed |
| 10/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 05/03/2024 | New Board Member Marco Panfili (932004702) Appointed |
| 07/11/2023 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Simon David Green (916498704) has left the board |
| 16/02/2023 | Nathan John Wakefield (924393575) has left the board |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | Change in Reg. Office |
| 28/10/2020 | Nathan John Wakefield (927543596) has left the board |
| 28/10/2020 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 19/10/2020 | Parduman Kumar Gupta (920561820) has left the board |
| 19/10/2020 | New Board Member Nathan John Wakefield (927543596) Appointed |
| 19/10/2020 | New Board Member Jemma Sherman (927543553) Appointed |
| 19/10/2020 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 19/10/2020 | New Board Member Simon David Green (916498704) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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