GKL HOLDINGS LTD.
Overview
| Company Name | GKL HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04660633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKL HOLDINGS LTD.?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GKL HOLDINGS LTD. located?
| Registered Office Address | Unit 2 Varity Park Vicarage Farm Road PE1 5GU Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GKL HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for GKL HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for GKL HOLDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Andrew Brackenbury on Jun 01, 2026 | 2 pages | CH01 | ||
Change of details for Mrs Susan Killoughery as a person with significant control on May 02, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Eamonn Michael Killoughery as a person with significant control on May 02, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Eamonn Killoughery on May 02, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 046606330013 in full | 1 pages | MR04 | ||
Satisfaction of charge 046606330014 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 046606330017 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 046606330015 in full | 1 pages | MR04 | ||
Satisfaction of charge 046606330016 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Susan Killoughery as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||
Who are the officers of GKL HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLOUGHERY, Susan | Secretary | Varity Park Vicarage Farm Road PE1 5GU Peterborough Unit 2 Cambridgeshire England | British | 100709950001 | ||||||
| BRACKENBURY, James Andrew | Director | Varity Park Vicarage Farm Road PE1 5GU Peterborough Unit 2 Cambridgeshire England | United Kingdom | British | 127036150009 | |||||
| KILLOUGHERY, Eamonn Michael | Director | Varity Park Vicarage Farm Road PE1 5GU Peterborough Unit 2 Cambridgeshire England | England | British | 134372680003 | |||||
| FOREMOST FORMATIONS COMPANY SERVICES LTD | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | 900026520001 | |||||||
| AMONOO, Nana Kwame | Director | 20 Hansel Close PE2 9SR Peterborough | England | British | 96129900004 | |||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 |
Who are the persons with significant control of GKL HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eamonn Michael Killoughery | Apr 06, 2016 | Varity Park Vicarage Farm Road PE1 5GU Peterborough Unit 2 Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Killoughery | Apr 06, 2016 | Varity Park Vicarage Farm Road PE1 5GU Peterborough Unit 2 Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0