Killik & Co Holdings Limited

General information

Name:

Killik & Co Holdings Ltd

Office Address:

46 Grosvenor Street W1K 3HN London

Number: 03437703

Incorporation date: 1997-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Killik & Holdings is a company with it's headquarters at W1K 3HN London at 46 Grosvenor Street. This firm has been registered in year 1997 and is registered as reg. no. 03437703. This firm has been operating on the UK market for 27 years now and the state is active. Even though currently it is operating under the name of Killik & Co Holdings Limited, it previously was known under a different name. The company was known under the name Lawgra (no.448) until Wed, 29th Oct 1997, at which point the name was replaced by Killik Holdings. The definitive switch took place on Mon, 2nd Apr 2001. This business's principal business activity number is 64205 and has the NACE code: Activities of financial services holding companies. The latest filed accounts documents cover the period up to Friday 31st March 2023 and the most recent annual confirmation statement was filed on Friday 22nd September 2023.

From the information we have gathered, this specific business was created 27 years ago and has so far been supervised by six directors, and out of them two (Clement M. and Paul K.) are still active. Furthermore, the managing director's assignments are constantly backed by a secretary - Lorraine M., who was chosen by this specific business in 2011.

  • Previous company's names
  • Killik & Co Holdings Limited 2001-04-02
  • Killik Holdings Limited 1997-10-29
  • Lawgra (no.448) Limited 1997-09-22

Financial data based on annual reports

Company staff

Lorraine M.

Role: Secretary

Appointed: 20 December 2011

Latest update: 17 March 2024

Clement M.

Role: Director

Appointed: 18 December 2006

Latest update: 17 March 2024

Paul K.

Role: Director

Appointed: 31 October 1997

Latest update: 17 March 2024

People with significant control

Paul K. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 October 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 November 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
26
Company Age

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